A Scam Email with the Subject "Lucrative Investment!!!" was received in one of Scamdex's honeypot email accounts on Fri, 29 Oct 2010 05:27:08 -0700 and has been classified as a Generic Scam. The sender was "Dr. Pallidis Ilias" <email@example.com>, although it may have been spoofed.
Greetings, I got your email from Mr. James Heath, who I asked to source for a trustworthy person or company for investment purpose. I have US$50M which I want to put into a good and lucrative investment as soon as possible. If you can work with me in re-profiling and investing these funds let me know, but however, before we proceed further I would like to know more details about you for my personal scrutiny and to know if you are capable of this deal, please provide me: 1. Full names; 2. Country of Residence; 3. A detailed profile about your self/business; 4. If you are required to travel how soon can you make your self available; 5. Have you handle such large amount of transactions before? All these information’s are very important for me to move forward with this transaction and also provide me your direct/ personal telephone number so that I can call you to discuss over the phone. Dr. Pallidis Ilias Email: firstname.lastname@example.org