The Scamdex Scam Email Archive - Generic o

Subject:  Lucrative Investment!!!
From:  "Dr. Pallidis Ilias" <>
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" <>, although it may have been spoofed.


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

Dr. Pallidis Ilias

Since you’re here …
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