The Scamdex Scam Email Archive

Subject:  Business proposal
From:  jorge krause <>
Date:  Sun, 01 Aug 2010 23:23:20 -0700
Category:  Generic
My name is Mr. jorge krause, I am employed in Royal Bank of Elroy. I got your contact from 
International Directory,I have seen that you seem like an honest and trustworthy person who can 
handle confidential business with me. What I am about to disclose to you is highly confidential and 
I trust that you will keep my confidence.
A sum of USD$3.5,000 was supposed to be moved from my bank to Kuwait, a certain client through a 
courier services department.  After doing all the processes to move the funds the package 
containing the fund was returned to me a couple of times, reason being the recipient did not turn 
up to receive or claim it..  I have kept this money deposited with a save fund department here in 
The reason for contacting you is that I have decided to retire and settle down in any country of my 
choice, now I want to move the fund out of England, where you will receive it and keep it safe 
until I come over to meet with you in person.
I have made all the arrangements and plans to enable me to move the money from England.
If you are willing to cooperate with me on this assignment; Send me your international passport and 
a copy of your driverâs license as what I need is just any form of your identification to make sure 
who i am sending this fund to, including your phone number where I can reach you:
Best regards,
Mr.(jorge krause) 

What Is This?

This Email with the Subject "Business proposal" was received in one of Scamdex's honeypot email accounts on Sun, 01 Aug 2010 23:23:20 -0700 and has been classified as a Generic Scam Email. The sender shows as jorge krause <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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