Scam Emails Archive : Generic

Subject: Re: I have a very lucrative business for you


This email with the subject "Re: I have a very lucrative business for you" was received in one of Scamdex's honeypot email accounts on Sun, 12 Oct 2014 12:23:51 -0700 and has been classified as a Generic Scam.

The sender was "ERIKSON GEORGE"<>, although it may have been spoofed.


Maybe you have forgotten me, but this is the second time I am sending this message to you. I hope 
it gets to you this time around so that I can reveal more of the message to you.  I have a very 
lucrative project that I want you and I to execute immediately. Now let me tell you the full 
details of the project, I work with SB Trust Financial Security Company in London, where a client 
made full deposit of his funds. The name of the client is Mr. Albert Jack Stanley, the former KBR 
Inc. Chief Executive Officer (CEO), who is currently in confinement as a result of his involvement 
in bribing Oil company's in the West Africa region, in order to secure a contract for his company 
KBR INC, and due to his actions, it led to his confinement.

For more details about Mr. Albert Stanley, kindly visit the news link below,

My client Mr. Albert J. Stanley now want his funds with our bank to be transferred into a safety 
place, pending on his release.

Your role will be as written below,

[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds in your country or outside the country.

Therefore, I am doing exactly what Mr. Albert had instructed me to do by making contact with you to 
come forward to take full possession of his funds valued Seven Million, Five Hundred Thousand 
Pounds (7.5MGBP) with our bank. This is very simple, as soon as I get your full consent to 
participate in this project, I am going to give you his online account username and password to 
access the availability of the funds through the bank website, and as soon as this is verified from 
you, we are going to sign a Memorandum of understanding to abide us together before you can start 
transferring money from his online account to your own personal bank account anywhere around the 
globe. Please note that the project is legal and free from any encumbrances. If interested, you are 
going to receive 30% of the total sum as part of your commission in participating to receive his 
funds into your account, while on the other hand, the remaining 70% would go straight into any 
profitable business un
der your care.

I have under my possession the funds deposit certificate, a prepared Memorandum of Understand (MOU) 
and the online account user access attached to his account.  For us to proceed, I would like to 
know your full name, address, age, and occupation, this is to enable me prepare the memorandum of 
understanding, send across to you to go through, and then sign.

Please if you have any question, do not hesitate to inform me for further clarification.

I will be waiting to hear from you.

Contact me through my private email

Erikson P. George