The Scamdex Scam Email Archive - Generic o

Subject:  TOMSINOP Engineering Construction Company, LLC
From:  "TOMSINOP Engineering Construction Company, LLC"<contact@weblog.ma>
Date:  Mon, 18 May 2015 06:47:16 -0700

A Scam Email with the Subject "TOMSINOP Engineering Construction Company, LLC" was received in one of Scamdex's honeypot email accounts on Mon, 18 May 2015 06:47:16 -0700 and has been classified as a Generic Scam. The sender was "TOMSINOP Engineering Construction Company, LLC"<contact@weblog.ma>, although it may have been spoofed.

Hello,
 
My company just rounded up a contract in Dubai, UAE and I am about to be paid a second and full installment of $16 Million. I am in search of a foreign company/partner in the United States to assist me in moving these funds for Investment in the USA. We could set up a Joint Venture based on percentage, or you may wish to get a commission for your services. I am offering 20% of the total sum to you.
 
I am resorting to this option as opposed to transferring the funds myself because the IRS will charge me very high fees and I would have to pay a very high-rate Income Tax as a foreigner  thus  I have decided to waive it by getting a third-party to assist me in this, with advice from my attorney.
 
Upon your response, I will furnish you with more information and with the aid of my lawyer we should proceed with legal paperwork and the proper procedure.
 
Please reply me to confirm your interest in partnering with me on this project and I  would provide my direct contact phone number for easier communication.
 
Yours Sincerely,
Thomas Sinopoli.
TOMSINOP Engineering Construction Company, LLC
 
 

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