The Scamdex Scam Email Archive - Generic o

Subject:  Lucrative Investment!!!
From:  "Dr. Pallidis Ilias" <info@ventaglio.com>
Date:  Fri, 29 Oct 2010 19:31:01 -0700

A Scam Email with the Subject "Lucrative Investment!!!" was received in one of Scamdex's honeypot email accounts on Fri, 29 Oct 2010 19:31:01 -0700 and has been classified as a Generic Scam. The sender was "Dr. Pallidis Ilias" <info@ventaglio.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: dr.pallidis@yahoo.com.hk


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 2017 2016 2017
fro 2016 to 2017 2016 2017