The Scamdex Scam Email Archive X

Subject:  Re: Response to your mail....
From:  "Mr. Juan Carlos Pena Gutierrez" <kripesh.nair@citymaxhotels.com>
Date:  Thu, 12 Mar 2015 07:23:29 -0700
Category:  Generic
Date Added:  2016-07-20 21:23:57

An 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 Email. The sender shows as "Mr. Juan Carlos Pena Gutierrez" <kripesh.nair@citymaxhotels.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


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



This e-mail message (which includes attachment/s thereto, if any, and the information therein), is 
legally privileged, proprietary, strictly confidential and prohibited from any further disclosure, 
unless explicitly waived in writing. If you are not the original intended recipient of this e-mail 
message, it shall be unlawful and illegal for you to read, print, retain, copy, disseminate, 
disclose or otherwise use this e-mail message, or take any action in reliance on it, and the same 
is strictly prohibited and forbidden. If you have received this email message by error, please 
notify the sender immediately by return reply and delete this e-mail message from your system 
without printing or making a copy of the same. Transmission of this e-mail message cannot be 
guaranteed to be secure or error-free as the contents or information contained therein could be 
intercepted, corrupted, lost, destroyed, arrive late, be incomplete, or contain viruses. Neither 
the sender nor we, including any of our group entities and their affiliates, are therefore liable 
for any claim, liability, loss and damage whatsoever arising as a result of this e-mail message, or 
for any delay, interception, corruption, virus, error, omission, improper or incomplete 
transmission thereof.  www.citymaxhotels.com


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 This e-mail message (which includes attachment/s thereto, if any, and the information therein), is legally privileged, proprietary, strictly confidential and prohibited from any further disclosure, unless explicitly waived in writing. If you are not the original intended recipient of this e-mail message, it shall be unlawful and illegal for you to read, print, retain, copy, disseminate, disclose or otherwise use this e-mail message, or take any action in reliance on it, and the same is strictly prohibited and forbidden. If you have received this email message by error, please notify the sender immediately by return reply and delete this e-mail message from your system without printing or making a copy of the same. Transmission of this e-mail message cannot be guaranteed to be secure or error-free as the contents or information contained therein could be intercepted, corrupted, lost, destroyed, arrive late, be incomplete, or contain viruses. Neither the sender nor we, including any of our group entities and their affiliates, are therefore liable for any claim, liability, loss and damage whatsoever arising as a result of this e-mail message, or for any delay, interception, corruption, virus, error, omission, improper or incomplete transmission thereof. www.citymaxhotels.com