The Scamdex Scam Email Archive - Generic o

From:  "Alexandre Scott" <>
Date:  Thu, 22 May 2008 15:07:31 -0700

A Scam Email with the Subject "RE-PROFILING OF FUND TO YOU" was received in one of Scamdex's honeypot email accounts on Thu, 22 May 2008 15:07:31 -0700 and has been classified as a Generic Scam. The sender was "Alexandre Scott" <>, although it may have been spoofed.


I represent a top company executive in Russia. My name is Alexandre Scott and
I am the Personal Accountant to the organization I have a very sensitive and
private offer from this top executive to ask for your partnership to re-
profile some offshore investment funds worth over US$60,000,000 (Sixty Million
United States Dollars).

I am constrained however to withold most of the details for now. But in
summary the invested funds are in a bank in western Europe, we need to
terminate this investments and re-profile the funds over to you for certain
reasons. This is due to the major shake ups and on going economic re-
structuring policy in Russia presently. This is a legitimate transaction, if
we are agreed on the terms you will be paid 10% for "re-profiling and
subsequent management of the funds".

If you are interested, please write back by email to me. Provide me with your
trusted personal telephone numbers and email address and I will give you
further directives on
what to do. Please keep this close to your chest because of our position now
in the Office.We cannot afford any political problems.

Kindly send the following information for onward process:

YOUR NAME: ----------------------
SURNAME: ----------------
SEX: ----------------------
MARITAL STATUS:------------------
COUNTRY OF ORIGIN:-------------
ZIP CODE:-----------------
CONTACT ADDRESS-------------------
PHONE NO# :-------------------
MOBILE NO. -----------------------
FAX NO#-------------------------
DATE OF BIRTH:------------------------

Anticipate your prompt compliance as you email me strictly on my personal
email address as specified below:

Best regards,
Alexandre Scott (Mr.)