Scam Emails Archive : Generic


From: "RONALD"<>

This email with the subject "PARTNERSHIP DEAL>>" was received in one of Scamdex's honeypot email accounts on Sat, 21 Mar 2015 13:54:12 -0700 and has been classified as a Generic Scam.

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

Hello Sir
My name is Mr Ronald Anthony, a Fund Manager with one of the worlds largest investment companies. I 
handle all our Investors Capital Project Funds which
enabled me to divert 1.2% of Investors Excess Return Capital Funds to our Magellan Trust Funds 
Account where any one can be presented to claim the funds.
Total sum of, forty five Million, Seven Hundred and Forty Five Thousand British Pounds 
(45,745,000.00)BP has been diverted, representing 1.2% of Excess Return
Capital Funds from the Investor Capital Project Funds for 2010/2011  fiscal year.
I need a reliable and trustworthy person with whom I can work this deal out so that we can claim 
the funds as mentioned above. There is no risk attached and
the funds in question can never be dictated or traced. Be informed that i will handle the expenses 
that may be required in this business deal.
Ronald Anthony