Scam Emails Archive : Generic

Subject: Funds transfer proposal.. Confidential and trusted partner needed


This email with the subject "Funds transfer proposal.. Confidential and trusted partner needed" was received in one of Scamdex's honeypot email accounts on Fri, 14 May 2010 23:57:19 -0700 and has been classified as a Generic Scam.

The sender was GARRY LOOPY <>, although it may have been spoofed.


I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands. However, I have already sent you this same letter one month ago, but I am not sure if it did get to you since I have not heard from you, hence I am constrained to reach you through the Internet which has been abused over the years.I am the Business Manager bank of scotland.Your sincere partnership is required to enable me transfer some funds(6 Million Great british pounds) to your account for both of us.I am open for negotiation in terms of your percentage so far you put in your utmost attention and sincerity due to the nature of this transaction.I assure all documents to back you up will be provided by me.Please respond to me via email for more details.Please if you are interested do respond back to me .

Best Regards,
Garry Loopy

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