Scam Emails Archive : Generic

Subject: Review and respond

From: "Elias Montoya" <>

This email with the subject "Review and respond" was received in one of Scamdex's honeypot email accounts on Mon, 02 Feb 2015 20:30:38 -0800 and has been classified as a Generic Scam.

The sender was "Elias Montoya" <>, although it may have been spoofed.


My name is Elias Montoya, I am a 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. Meanwhile you will have 35% of the total fund after the transaction.

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:
Mr. Elias Montoya