The Scamdex Scam Email Archive - Generic o

Subject:  Urgent Inquiry (TOP SECRET)
From:  "Mr. Yunus Bay" <engryunusbay02@adinet.com.uy>
Date:  Fri, 02 Aug 2013 14:07:26 -0700

A Scam Email with the Subject "Urgent Inquiry (TOP SECRET)" was received in one of Scamdex's honeypot email accounts on Fri, 02 Aug 2013 14:07:26 -0700 and has been classified as a Generic Scam. The sender was "Mr. Yunus Bay" <engryunusbay02@adinet.com.uy>, although it may have been spoofed.








Attached Message
 





 Kind Attn Sir,
 
I
  am Engr. Yunus Bay, the Chairman of Galaxy &amp; Sunny Ltd., currently
  writing to seek for your cooperation in building a Tourist Hotel or 
Real  Estate in your country. I was made to understand that your country
 is  extremely superior in Industrial development, and is also among the
  fastest developing country. 
 
I
  need a project manager who will be able to assist me to establish a  
very lucrative business or real estate company in your country. Due to  
the nature of my work, I cannot travel with respect to this project;  
hence this is the reason why I have contacted you to seek for your  
consent to assist me to run this project in your country.
 
The

  amount budgeted for the project is Twenty Nine Million United States  
Dollars ($29,000,000.00). which is presently with a financial 
institution I shall be referring you to; in case you have good 
experienced to establish a lucrative business or real estate management 
in your country. These funds originated from some contract I  
did without the knowledge of my company. And being that I am still  
working under the same company, I can not openly acclaim the ownership  
of these funds and invest it in a very lucrative business outside  
Turkey.
 
I
  will forward the modality of this business to you once you provide me 
 with your conditions and acceptance to stand as my project manager in  
your country. For your contribution, I am willing to offer you 25% as  
your agency commission. I am also open to Joint Venture at 40% Return on
  Investment (R.O.I)
 
I hope you will handle this transaction with much diligence. It is completely risk free 
transaction.   Please
  for the security of my job, you must keep this entire transaction  
extremely confidential to avoid my office knowing about it.     Kindly indicate your interest by 
providing the below details of yours:
 
1. Your full name.  2. Your current address 3. Your Cell phone number.  4. Your age and occupation 
5. Your Company name and position (if any)  6. Sex7. Marital Status   Please send your
 reply to my email: engryunusbay23@yahoo.es
Thank you and God bless you.
 Sincerely yours
Engr. Yunus Bay  
Chairman of Galaxy &amp; Sunny Ltd Email: engryunusbay23@yahoo.es




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<br><br><div id=3D"yiv0168619727mailContent">
<div id=3D"yiv0168619727message1416086601" class=3D"yiv0168619727undoreset =
yiv0168619727clearfix" style=3D"visibility:visible;overflow:visible;">
<div id=3D"yiv0168619727"><span id=3D"yui_3_7_2_36_1375429082722_125" class=
=3D"yiv0168619727" style=3D"font-style:normal;font-variant:normal;letter-sp=
acing:normal;line-height:normal;text-indent:0px;text-transform:none;white-s=
pace:normal;word-spacing:0px;font-size:16px;"><span id=3D"yui_3_7_2_36_1375=
429082722_153" class=3D"yiv0168619727 yiv0168619727yui_3_7_2_33_13714949508=
40_72 yiv0168619727yui_3_7_2_28_1371550249280_60 yui_3_7_2_36_1375429082722=
_61" style=3D"color:rgb(0, 0, 0);font-weight:inherit;font-family:arial, hel=
vetica, clean, sans-serif;background-color:rgb(255, 255, 255);">
<div style=3D"font-size:10pt;margin:0px;padding:0px;line-height:1.2em;outli=
ne-style:none;outline-color:initial;"><span id=3D"yui_3_7_2_36_137542908272=
2_146" style=3D"font-weight:bold;font-size:14pt;color:#0070c0;">From the De=
sk of Engr. Yunus Bay&nbsp;<br style=3D"line-height:1.2em;outline-style:non=
e;outline-color:initial;"> Chairman of Galaxy &amp; Sunny Ltd.&nbsp;<br id=
=3D"yui_3_7_2_36_1375429082722_147" style=3D"line-height:1.2em;outline-styl=
e:none;outline-color:initial;">Ambar Sk.No.2 Selimiye,&nbsp;</span></div>
<div style=3D"font-size:10pt;margin:0px;padding:0px;line-height:1.2em;outli=
ne-style:none;outline-color:initial;"><span style=3D"font-weight:bold;font-=
size:14pt;color:#0070c0;">Uskudar Istanbul, 34668 - Turkey</span></div>
<div id=3D"yui_3_7_2_36_1375429082722_152" style=3D"font-size:10pt;margin:0=
px;padding:0px;line-height:1.2em;outline-style:none;outline-color:initial;"=
<span style=3D"font-weight:bold;font-size:14pt;color:#0070c0;"><br> </span=
</div>
</span><span id=3D"yui_3_7_2_36_1375429082722_124" class=3D"yiv0168619727 y=
iv0168619727yui_3_7_2_33_1371494950840_81 yiv0168619727yui_3_7_2_28_1371550=
249280_69 yui_3_7_2_36_1375429082722_70" style=3D"background-color:rgb(255,=
 255, 255);font-family:arial, helvetica, clean, sans-serif;">
<div id=3D"yui_3_7_2_36_1375429082722_154" style=3D"color:rgb(0, 0, 0);font=
-weight:inherit;font-size:10pt;margin:0px;padding:0px;line-height:1.2em;out=
line-style:none;"><br></div>
<div id=3D"yui_3_7_2_36_1375429082722_123" style=3D"margin:0px;padding:0px;=
outline-style:none;font-size:10pt;line-height:1.2em;">

<span style=3D"color:rgb(0, 112, 192);font-weight:bold;font-size:14pt;"><br=
 style=3D"line-height:1.2em;outline-style:none;outline-color:initial;"> Kin=
d Attn Sir,</span>
<div style=3D"color:rgb(0, 0, 0);font-weight:inherit;margin:0px;padding:0px=
;line-height:1.2em;outline-style:none;" id=3D"yiv0168619727yui_3_7_2_28_137=
1550249280_133"><span style=3D"font-size:12pt;">&nbsp;</span></div>
<div id=3D"yui_3_7_2_36_1375429082722_151" style=3D"color:rgb(0, 0, 0);font=
-weight:inherit;margin:0px;padding:0px;line-height:1.2em;outline-style:none=
;"><span id=3D"yui_3_7_2_36_1375429082722_150" style=3D"font-weight:bold;fo=
nt-size:14pt;color:#0070c0;">I
  am Engr. Yunus Bay, the Chairman of Galaxy &amp; Sunny Ltd., currently
  writing to seek for your cooperation in building a Tourist Hotel or=20
Real  Estate in your country. I was made to understand that your country
 is  extremely superior in Industrial development, and is also among the
  fastest developing country.&nbsp;</span></div>
<div style=3D"color:rgb(0, 0, 0);font-weight:inherit;margin:0px;padding:0px=
;line-height:1.2em;outline-style:none;">&nbsp;</div>
<div style=3D"color:rgb(0, 0, 0);font-weight:inherit;margin:0px;padding:0px=
;line-height:1.2em;outline-style:none;"><span style=3D"font-weight:bold;fon=
t-size:14pt;color:#0070c0;">I
  need a project manager who will be able to assist me to establish a =20
very lucrative business or real estate company in your country. Due to =20
the nature of my work, I cannot travel with respect to this project; =20
hence this is the reason why I have contacted you to seek for your =20
consent to assist me to run this project in your country.</span></div>
<div style=3D"color:rgb(0, 0, 0);font-weight:inherit;margin:0px;padding:0px=
;line-height:1.2em;outline-style:none;">&nbsp;</div>
<div style=3D"color:rgb(0, 0, 0);font-weight:inherit;margin:0px;padding:0px=
;line-height:1.2em;outline-style:none;"><span style=3D"font-weight:bold;fon=
t-size:14pt;color:#0070c0;">The

  amount budgeted for the project is Twenty Nine Million United States =20
Dollars ($29,000,000.00). which is presently with a financial=20
institution I shall be referring you to; in case you have good=20
experienced to establish a lucrative business or real estate management=20
in your country. These funds originated from some contract I =20
did without the knowledge of my company. And being that I am still =20
working under the same company, I can not openly acclaim the ownership =20
of these funds and invest it in a very lucrative business outside =20
Turkey.</span></div>
<div style=3D"color:rgb(0, 0, 0);font-weight:inherit;margin:0px;padding:0px=
;line-height:1.2em;outline-style:none;">&nbsp;</div>
<div style=3D"color:rgb(0, 0, 0);font-weight:inherit;margin:0px;padding:0px=
;line-height:1.2em;outline-style:none;"><span style=3D"font-weight:bold;fon=
t-size:14pt;color:#0070c0;">I
  will forward the modality of this business to you once you provide me=20
 with your conditions and acceptance to stand as my project manager in =20
your country. For your contribution, I am willing to offer you 25% as =20
your agency commission.&nbsp;I am also open to Joint Venture at 40% Return =
on
  Investment (R.O.I)</span></div>
<div style=3D"color:rgb(0, 0, 0);font-weight:inherit;margin:0px;padding:0px=
;line-height:1.2em;outline-style:none;">&nbsp;</div>
<div style=3D"color:rgb(0, 0, 0);font-weight:inherit;margin:0px;padding:0px=
;line-height:1.2em;outline-style:none;"><span style=3D"font-weight:bold;fon=
t-size:14pt;color:#0070c0;">I hope you will handle this transaction with mu=
ch diligence.&nbsp;It is completely risk free transaction.<br style=3D"line=
-height:1.2em;outline-style:none;outline-color:initial;"> &nbsp;&nbsp;<br s=
tyle=3D"line-height:1.2em;outline-style:none;outline-color:initial;">Please
  for the security of my job, you must keep this entire transaction =20
extremely confidential to avoid my office knowing about it.&nbsp;&nbsp;<br =
style=3D"line-height:1.2em;outline-style:none;outline-color:initial;"> &nbs=
p;&nbsp;<br style=3D"line-height:1.2em;outline-style:none;outline-color:ini=
tial;">Kindly indicate your interest by providing the below details of your=
s:</span></div>
<div style=3D"color:rgb(0, 0, 0);font-weight:inherit;margin:0px;padding:0px=
;line-height:1.2em;outline-style:none;">&nbsp;</div>
<div style=3D"margin:0px;padding:0px;line-height:1.2em;outline-style:none;"=
 id=3D"yiv0168619727yui_3_7_2_28_1371550249280_134"><span style=3D"font-siz=
e:14pt;"><span style=3D"color:rgb(0, 112, 192);font-weight:bold;">1. Your f=
ull name.&nbsp;<br style=3D"line-height:1.2em;outline-style:none;outline-co=
lor:initial;"> 2. Your current address&nbsp;<br style=3D"line-height:1.2em;=
outline-style:none;outline-color:initial;">3. Your Cell phone number.&nbsp;=
<br style=3D"line-height:1.2em;outline-style:none;outline-color:initial;"> =
4. Your age and occupation&nbsp;<br style=3D"line-height:1.2em;outline-styl=
e:none;outline-color:initial;">5. Your Company name and position (if any)&n=
bsp;<br style=3D"line-height:1.2em;outline-style:none;outline-color:initial=
;"> 6. Sex<br style=3D"line-height:1.2em;outline-style:none;outline-color:i=
nitial;">7. Marital Status<br style=3D"line-height:1.2em;outline-style:none=
;outline-color:initial;">&nbsp;&nbsp;<br style=3D"line-height:1.2em;outline=
-style:none;outline-color:initial;"> Please send your
 reply to my email: </span><a rel=3D"nofollow" target=3D"_blank" href=3D"ht=
tp://us.mc1250.mail.yahoo.com/mc/compose?to=3Duncunit@yahoo.cn" id=3D"yiv01=
68619727yui_3_7_2_28_1371550249280_136" style=3D"font-weight:bold;color:rgb=
(0, 96, 191);">engryunusbay23@yahoo.es</a></span></div>
<div style=3D"color:rgb(0, 0, 0);font-weight:inherit;margin:0px;padding:0px=
;line-height:1.2em;outline-style:none;"><br style=3D"line-height:1.2em;outl=
ine-style:none;outline-color:initial;"><span style=3D"font-weight:bold;font=
-size:14pt;color:#0070c0;">Thank you and God bless you.</span></div>
<div style=3D"color:rgb(0, 0, 0);font-weight:inherit;margin:0px;padding:0px=
;line-height:1.2em;outline-style:none;"><span style=3D"font-weight:bold;fon=
t-size:14pt;color:#0070c0;"><br style=3D"line-height:1.2em;outline-style:no=
ne;outline-color:initial;"> Sincerely yours</span></div>
<div style=3D"color:rgb(0, 0, 0);font-weight:inherit;margin:0px;padding:0px=
;line-height:1.2em;outline-style:none;"><span style=3D"font-weight:bold;fon=
t-size:14pt;color:#0070c0;">Engr. Yunus Bay &nbsp;</span></div>
<div style=3D"margin:0px;padding:0px;line-height:1.2em;outline-style:none;"=
 id=3D"yiv0168619727yui_3_7_2_28_1371550249280_120"><span id=3D"yui_3_7_2_3=
6_1375429082722_149" style=3D"font-size:14pt;"><span style=3D"color:rgb(0, =
112, 192);font-weight:bold;">Chairman of Galaxy &amp; Sunny Ltd<br style=3D=
"line-height:1.2em;outline-style:none;outline-color:initial;"> Email: </spa=
n><a rel=3D"nofollow" target=3D"_blank" href=3D"http://us.mc1250.mail.yahoo=
.com/mc/compose?to=3Duncunit@yahoo.cn" id=3D"yiv0168619727yui_3_7_2_28_1371=
550249280_132" style=3D"font-weight:bold;color:rgb(0, 96, 191);">engryunusb=
ay23@yahoo.es</a></span></div>
</div>
</span></span></div>
</div>
</div>
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