The Scamdex Scam Email Archive - Employment/Job o

Subject:  review and respond
From:  Fernandez Flor <>
Date:  Mon, 16 Dec 2013 22:43:11 -0800

A Scam Email with the Subject "review and respond" was received in one of Scamdex's honeypot email accounts on Mon, 16 Dec 2013 22:43:11 -0800 and has been classified as a Employment/Job Scam. The sender was Fernandez Flor <>, although it may have been spoofed.


My name is Elias Montoya, I am the branch manager of Banco pichincha Quito Ecuador. I have packaged 
a financial transaction that will benefit both of us, which involves three million seven hundred 
and fifty thousand dollar $3,750.000.00. Mean While you will have 35% of the total fund after the 

If you accept this offer to work with me i will give you details on how we can achieve it 
successfully. Please contact me with this email address:

Elias Montoya