The Scamdex Scam Email Archive - Generic o

Subject:  Kindly reply to : robertehis012@yahoo.com.hk
From:  "yuhsiu" <yuhsiu@kbronet.com.tw>
Date:  Fri, 02 Dec 2011 07:44:09 -0800

A Scam Email with the Subject "Kindly reply to : robertehis012@yahoo.com.hk" was received in one of Scamdex's honeypot email accounts on Fri, 02 Dec 2011 07:44:09 -0800 and has been classified as a Generic Scam. The sender was "yuhsiu" <yuhsiu@kbronet.com.tw>, although it may have been spoofed.

My Dear Friend,
 
Please classified this mail and the information contained therein that I am about to reveal to you 
can either destroy me, ruin my professional career or make me depending on how you receive and take 
it. Please, I need you to read it attentively to know the reason and purpose why you received this 
mail from me, I didn't come to you by chance nor by accident, I have come to you because your names 
has planted you in the centre of relevant in my life and my professional career as a banker at this 
very moment, but before I go further I will like to introduce myself to you.
 
I am Dr Robert Ehis, a Fund Manager with Halifax Bank Plc and I handle all our Investor's capital 
Project Funds which enables me to divert 1.2 Percent Investors Excess Return Capital Funds to our 
Magellan Trust Funds Account whereby anyone with a surname as you can be presented to claim the 
funds. On this note, the total sum of Eighteen million seven hundred thousand united states of 
America Dollars ( $18.7) has been diverted representing the 1.2 Percent Excess Return Capital Funds 
from the Investor Capital Project Funds for 2006/2007. I need a reliable and trustworthy person 
that can work this deal out with me so that we can claim the funds as mentioned above. There is no 
risk attached and the funds in question can never be detected or traced. Our sharing ratio is 
60:40. (60 for me 40 for you).


If you are interested, please reply and send your direct telephone numbers to me for a smooth 
discussion of this transaction in further details.


But if you are not interested or see this mail as a scam or hoax simply delete it and forget I ever 
contacted you. If after 72 hours I don't hear from you I will assume you are not interested, and 
then I will proceed to look for someone else with the surname as you that might be interested to 
work with me, I need this project finalize and the money remitted into your bank account for us to 
share.

 

 This is a clean and straight forward bank deal, it is safe and risk-free, as I have taken
care of all necessary steps to ensure a hitch-free movement.

If you are willing to continue with me, please send me your Full name, Address , Telephone Number 
and occupation.

May God bless you.

Kindly reply to : robertehis012@yahoo.com.hk



Yours Sincerely,
 
Dr Robert Ehis


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