The Scamdex Scam Email Archive - Generic o

Subject:  RE: Kindly Consider This Mail!
From:  "Mr. K. Pathak" <>
Date:  Sat, 17 Jan 2015 00:21:10 -0800

A Scam Email with the Subject "RE: Kindly Consider This Mail!" was received in one of Scamdex's honeypot email accounts on Sat, 17 Jan 2015 00:21:10 -0800 and has been classified as a Generic Scam. The sender was "Mr. K. Pathak" <>, although it may have been spoofed.

Dear Friend,

Happy New Year of great opportunities , please i need you consent to acknowledge the receipt of 
this letter . Am very self-reliant to make this appeal you so we can handle this business 
enterprise. The understanding facts expressed in this letter, is for your personal information 
only. I need your collaboration to stand as strategic partner regarding a substantial amount of 
capital for investment purposes or otherwise . 

This capital was discovered by me in our financial institution and it was supposed to be owned by 
external contractors in our country,  After several months of thorough investigation,  i found out 
that the fund does not belong to any external contractor , it was an over draft payment made in 
regards to the external contractors which no name was tagged to it, in other words, I carefully 
placed this fund on a hidden profile for the past 20 months without any internal / external 
auditors in our financial institution referring to it. 

This transaction is as simple as it sound only on the condition that you shall follow my 
instruction accordingly and also maintain high confidence if you are interested in partnering with 
me . I resort to place my trust on you so we can do this together as partners. 

Kind Regards

Kailash Pathak