The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Date:  Wed, 30 Jul 2014 15:59:43 -0700

A Scam Email with the Subject "$36M PROPOSAL ACT FAST" was received in one of Scamdex's honeypot email accounts on Wed, 30 Jul 2014 15:59:43 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although it may have been spoofed.

I am Mr Ljubco Panevski,contacting you independently as no one is informed of this
communication.On July/6/2004 a client of ours a consultant/contractor with the Chinese
Solid Minerals Corporation though now deceased, had a financial portfolio with accrued
profit and interest standing at 21 Million United States Dollars, which he requested be
liquidated from his accounts and have it deposited with our affiliate investment and
security firm,RBA FINANZ for numbered fixed deposit for 6 (six) calendar months for a
good investment interest rate(call deposit) as advised by me at that time. I find myself
privileged to have this information and this is a great opportunity of a life time of
success without risks.
I will simply nominate you as the next of kin and have RBA FINANZ Release the deposit to
you and we share the proceeds 50/50.

I intend to go into lucrative investments with you as the funds manager,you, do not take
undue advantage of the trust I bestow in you.Please reply to this
mail( with your advised information(NAME,ADDRESS,TELEPHONE
NUMBER AND OCCUPATION), I would appreciate the mutual relationship.

 Best Regards
Ljubco Panevski.