The Scamdex Scam Email Archive X

Subject:  Please get back to me soonest
From:  Ms. Viorica Maftei <mviorica23@gmail.com>
Date:  Sat, 25 Aug 2007 23:25:12 -0700
Date Added:  2016-07-20 21:51:53

An Email with the Subject "Please get back to me soonest" was received in one of Scamdex's honeypot email accounts on Sat, 25 Aug 2007 23:25:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Ms. Viorica Maftei <mviorica23@gmail.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.

Dear Friend,

I am writting to seek your assistance in an investment plans to the tone of us$12m (twelve million 
us dollars).

My names are Maftei Viorica. i am a 23 year girl and am from Moldova.
My father (Alexei Maftei) was killed alongside his business partner (Terry Ford) in Zimbabwe while 
he was there on a business trip in the country by the War vetrians soldiers of Robert Mugabe.

After his death, i came to find out documents bearing deposit of funds to the tone of us$12 million 
of which am the sole next of kin.

As it is, i feel unsafe here having the said amount domant in the finance house, hence, i request 
your assistance in putting these funds into investments pending my completeion of my educational 
career.

Please, be informed that i will be making available everyother details of the transaction that you 
might need upon my confirmation of your readiness to assist me.

More so, i will be ready to discuss your terms and conditions of services when i hear from you as i 
urge you to ask your question where you are not clear.

Finally, i hope to hear from you soonest believing you will neither betray nor let me down at the 
end of the transaction.

regards,

Viorica Maftei




  

Dear Friend, I am writting to seek your assistance in an investment plans to the tone of us$12m (twelve million us dollars). My names are Maftei Viorica. i am a 23 year girl and am from Moldova. My father (Alexei Maftei) was killed alongside his business partner (Terry Ford) in Zimbabwe while he was there on a business trip in the country by the War vetrians soldiers of Robert Mugabe. After his death, i came to find out documents bearing deposit of funds to the tone of us$12 million of which am the sole next of kin. As it is, i feel unsafe here having the said amount domant in the finance house, hence, i request your assistance in putting these funds into investments pending my completeion of my educational career. Please, be informed that i will be making available everyother details of the transaction that you might need upon my confirmation of your readiness to assist me. More so, i will be ready to discuss your terms and conditions of services when i hear from you as i urge you to ask your question where you are not clear. Finally, i hope to hear from you soonest believing you will neither betray nor let me down at the end of the transaction. regards, Viorica Maftei