Scam Emails Archive : Generic

Subject: READ

From: "Mrs. Rebecca G. Fernando."<>

This email with the subject "READ" was received in one of Scamdex's honeypot email accounts on Mon, 20 Sep 2010 08:35:15 -0700 and has been classified as a Generic Scam.

The sender was "Mrs. Rebecca G. Fernando."<>, although it may have been spoofed.


I am Mrs. Rebecca G. Fernando, Credit and Investment Director, Bank of the Philippine Islands, 
Iloilo City Philippines. I handle all our Investor's Direct Capital Funds and secretly extract 1.2% 
Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Capital Funds. As 
an expert, I have made above US$19Million from Investor's EMRCP and hereby looking for someone to 
trust who will stand as an Investor to receive the funds as Tenure Investment Proceeds.

Brief history of funds: I have more than 208 Corporate Investors attached to my portfolio whose 
Capital Investment Funds are being managed and administered by me. This Capital Investment Funds 
has a value of over US$19.2Billion net. The US$19.2B is been used for trading in Stock Market, 
Crude Oil and Lending with Profit Returns. Every end of year, each corporate investor is expected 
to receive interest from his total Investment Capital Funds. However, I make an excess of 1.2% from 
the Investor's Investment Capital Funds annually which have exceeded our targeted 20% of Total 
Investment Capital Funds. This extra of 1.2% from the 21.2% is been retained by me as my personal 
profits for managing the Capital Investment. However, I cannot claim these funds without presenting 
someone to stand as an Investor otherwise our establishment will convert the funds into the 
company's treasury. This is why I have come to you for the deal to take place.

This is a fair deal without any risk attached either on your part or on my part as long as we 
comply with the laws governing the claiming of funds in our establishment. I do not want you to 
come down to sign the Investor's Funds Release Order because you cannot defend the source of the 
funds during the signing as our remittance department may decide to ask you some salient questions 
which you may not answer correctly thereby jeopardizing the transaction. Therefore you will inform 
our establishment that you will not be able to come down for the signing but will have your 
attorney stand for you. I will work with an attorney to perfect all arrangements in your favour and 
the funds will be paid to you for our own use.
Send to me your full names and address so that the attorney can start putting together the 
necessary paperwork that would facilitate the release of the money to you.

Kind regards,

Mrs. Rebecca G. Fernando.