The Scamdex Scam Email Archive - Generic o

Subject:  16-08-2012
From:  "Miler and Sons LTD" <miler.ahmet10@yahoo.com.ph>
Date:  Thu, 16 Aug 2012 05:23:17 -0700

A Scam Email with the Subject "16-08-2012" was received in one of Scamdex's honeypot email accounts on Thu, 16 Aug 2012 05:23:17 -0700 and has been classified as a Generic Scam. The sender was "Miler and Sons LTD" <miler.ahmet10@yahoo.com.ph>, although it may have been spoofed.

Miler & Sons Ltd
Mr. Ahmet Ferid Miler
(Investment Broker)
No: 19A. Izmir Karayolu,
20280 Denizli. Turkey
0258 272 860
Reply to: ferid.m@cmashal-mgtserv.com


Hi,

I'm of the above name and representing the above establishment. I have a sensitive, confidential brief and I am asking for your partnership in re-profiling funds. You must be very discrete in the area of confidentiality and transparency in all communications and monetary discussions that we will be discussing and I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I shall let you know what is required of you and modalities of operations, upon your response.

Regards
Ahmet.