The Scamdex Scam Email Archive - Generic o

Subject:  Re: Response to your mail....
From:  "Mr. Juan Carlos Pena Gutierrez" <>
Date:  Thu, 12 Mar 2015 07:23:29 -0700

A Scam Email with the Subject "Re: Response to your mail...." was received in one of Scamdex's honeypot email accounts on Thu, 12 Mar 2015 07:23:29 -0700 and has been classified as a Generic Scam. The sender was "Mr. Juan Carlos Pena Gutierrez" <>, although it may have been spoofed.

Hello Beloved,

Happy New Year to you and your entire family!!!..

I am a Project Manager with the United Nation Development Program Asia pacific (UNDP) I am also the 
concerned principal with contract appraisal and the approval of contracts in order of priority in 
regards with capital projects of the (UNDP) here in Asia. With my position as the principal 
director of operations, I have successfully secured the some funds, the funds was accumulated from 
over invoices. To this effect decided to contact you and ask for your assistance, to enable us work 
together and transfer this amount into your overseas account. I am willing to compensate you with 
40% of the total amount upon a successful conclusion of this transaction.

Finally the confidence and trusted repose on you cannot be over emphasized; therefore you are to 
keep this deal to yourself completely confidentially.Your reputation will be highly protected in 
this transaction.

If you consider yourself eligible and capable to handle this transaction then contact me with your 
details information so that I can give you a verbal update regarding this proposal:

Best Regards,

Mr. Juan Carlos Pena Gutierrez

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