The Scamdex Scam Email Archive - Generic o

Subject:  work with
From:  "Moltmaker KJ, Kees" <>
Date:  Sat, 07 Mar 2015 23:18:23 -0800

A Scam Email with the Subject "work with" was received in one of Scamdex's honeypot email accounts on Sat, 07 Mar 2015 23:18:23 -0800 and has been classified as a Generic Scam. The sender was "Moltmaker KJ, Kees" <>, although it may have been spoofed.

My name is Gatan Magsino, I work with Mediterranean Bank in Malta. Can i trust you with a business 
worth 8.3 million USD? Please reply ONLY to my private email: for more information.