Scam Emails Archive : Generic

Subject: Confidential Business Proposal!!


This email with the subject "Confidential Business Proposal!!" was received in one of Scamdex's honeypot email accounts on Fri, 23 Jan 2015 07:01:07 -0800 and has been classified as a Generic Scam.

The sender was, although it may have been spoofed.

Confidential Business Proposal!!

I am senior staff work with a bank here in Spain, I have a business which will benefit both
of us, The amount of money involved is ($9 .5 Million Dollars) which i want to
transfer from an abandoned account to your bank account; it is 100% risk free.

My position is an advance for this deal. 

A lot of customers open private accounts with different Banks without the
knowledge of their families and when they die, such money will be lost to the
Bank, unless someone comes to claim it. This is how a lot of Bank Directors make
so much money silently.

I have evaluated the risks and the only risk I have here is from you
refusing to work with me. I am the only one who knows about this situation, and now
you are second. Therefore, if my offer is of no appeal to you, delete this
message and forget I ever contacted you. My Contact email ;

Mr Alfonso  Cortez