A Scam Email with the Subject "Proposal" was received in one of Scamdex's honeypot email accounts on Sat, 06 Feb 2010 00:52:40 -0800 and has been classified as a Generic Scam. The sender was "Mrs. MENDOZA, susana." <firstname.lastname@example.org>, although it may have been spoofed.
Greetings, I am Mrs Susana C. Mendoza, credit accounts officer of Land Bank, Central Luzon - PAMPANGA Branch, 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 over $9.2M from Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Investment Proceeds. Brief history of funds: I have more than 158 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$22Billion net. The US$22B 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. Procedure: I will open a file in your name as an investor with some documents to be backdated to qualify you as our Investor so as to claim the US$9.2M. The file will be presented to our governing board council for verification and approval and once your file is approved, you will be contacted to come down for signing of the Investors Funds Release Order that will facilitate and expedite the transfer of the funds to your account through our Investment Bank. 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 due to some reasons and hereby you appoint an attorney that will represent you for the signing. I shall use my position in my bank to ensure that the approval is issued in your favour without any delay and upon securing the approval the money will be transferred to any of your nominated bank account. If you are serious as I am, we will have this transaction concluded within 10 business days from the date of start. If you have any question, feel free to contact me & also indicate your interest and capability of handling this arrangement. 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. Kindly forward your reply to my private email only: email@example.com Kind regards, Mrs. Susana C. Mendoza.