The Scamdex Scam Email Archive

Subject:  Investment funds
From:  "Sintsov"<Sintsov@msn.com>
Date:  Sat, 18 Sep 2010 04:37:16 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Investment funds" and it was received in one of Scamdex's honeypot email accounts on Sat, 18 Sep 2010 04:37:16 -0700 and has been classified as a Generic Scam. The sender was "Sintsov"<Sintsov@msn.com>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

I am Mr. Sintsov and I got your contact from a business directory. After due considerations, I 
decided to contact you for discussion.
 
Due to the political and economic down turn in my country which led to the arrest and imprisonment 
of my boss, I am forced to seek for a foreign business partner who can assist me release some funds 
held in our company offshore bank account in Hong Kong.
 
You will be required to:
 
1. Receive the Investment funds in your name as the beneficiary from our company offshore bank 
account in Hong Kong.
2. Place this huge funds into profitable investment ventures in your country.
3. Seek investment ventures with an annual Return On Investment (ROI) of between 5% to 10%.
4. Invest and manage the said funds for a minimum of five (5) years.
 
Absolute confidentiality and professionalism is required in the handling of these transaction and 
subsequent investments.
 
I look forward to your swift response after which more details would be communicated to you.
 
Sincerely Yours.

--
Mr. Sintsov
sintsovi@maktoob.com

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019