Scam Emails Archive : Generic


From: "MD ARSHAD"<>

This email with the subject "PLEASE, THIS IS VERY IMPORTANT" was received in one of Scamdex's honeypot email accounts on Fri, 27 Feb 2015 19:54:04 -0800 and has been classified as a Generic Scam.

The sender was "MD ARSHAD"<>, although it may have been spoofed.

Compliment of the day,

I am aware of the unsafe nature of the internet; I was compelled to use this medium due to the 
nature of this project.

I am a project coordinator with an oil & Gas consortium I have access to very vital information 
that can be used to transfer a huge amount of money from an Oil & Gas project account to any 
secured account.

I strongly believe that with understanding and trust we can have a successful business partnership, 
which would culminate into the investment of the said funds into your company or any lucrative 
venture in your country. with your directives.

It is economically viable and financially profitable Full details /modalities will be disclosed on 
your expression of Interest to partner with me. I am open for negotiation. Thanks for your 
anticipated corporation.

I want you to respond to this message by using this email address ( )


MD Arshad.