Scam Emails Archive : Generic


From: "Rami Consultant"<>

This email with the subject "VERY SUCESSFUL" was received in one of Scamdex's honeypot email accounts on Mon, 27 Apr 2015 12:40:08 -0700 and has been classified as a Generic Scam.

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

I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the co-operation of a new partner from Paraguay who is an international business man.
Presently I'm in Paraguay for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary her contact is:
Name:  Mrs. Susan Jennifer
Email: or
Ask her to send you the total $2.8million which is in an ATM card on your name (Two Million Eight  Hundred Thousand US Dollars) with the gift items inside it which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.
So feel free and get in touched with my secretary MRS.SUSAN JENNIFER and instruct her where to send the amount in Draft/ATM card to you. Please do let me know immediately you receive it so that we can share the joy after all the suffer ness at that time. In the moment, I am very busy here because of the investment projects which I and my new partner are having at hand.
Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with MRS.SUSAN JENNIFER and she will send the amount to you without any delay.
Best Regards.