The Scamdex Scam Email Archive

Subject:  Give us feasibility study of the project to invest.
From:  " Mr. Martins Marcelo"<admin@faceqmail.ml>
Date:  Wed, 05 Dec 2018 03:09:30 -0500
Category:  Generic
Date Added:  2019-08-27 17:11:46

This Email with the Subject "Give us feasibility study of the project to invest." was received in one of Scamdex's honeypot email accounts on Wed, 05 Dec 2018 03:09:30 -0500 and has been classified as a Generic Scam Email. The sender shows as " Mr. Martins Marcelo"<admin@faceqmail.ml>, although that address was probably spoofed. We recommend that you do not attempt to 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.

Greetings to you,
 
Please before you proceed reading this mail, I want you  to settle your mind and read with good
 
understanding of the situation,then accept it with an open and positive mind.
 
We have a pending transaction from one of our top clients Mr. Bunko Tadevush originating from an
 
already executed contract payment  that is yet to be paid due to many years of political problems.
 
Now Mr. Bunko is free from prison and has reconciled with President Putin, now his contract payment
 
has been pr-approved for payment and  he needs a third party to stand as his investment manager to
 
receive  the funds for investment project on agreed percentage basis to be  agreed upon.
 
Kindly let us know your acceptance to this offer. Also you should  furnish us with full
 
comprehensive draft of your terms and conditions.
 
We also need to know about the area or idea of investment plans you will propose.
 
Once we are convinced on your capacity to handle these assets we will then provide you with all
 
necessary information including the unmentioned amount involved, you can also receive the fund as
 
loan, if that will be what your desire.
 
I wait your reply and your mobile line.
 
Sincerely,
Mr. Martins  Marcelo.
Direct Line + 447734493260.
 
 

Greetings to you,   Please before you proceed reading this mail, I want you  to settle your mind and read with good   understanding of the situation,then accept it with an open and positive mind.   We have a pending transaction from one of our top clients Mr. Bunko Tadevush originating from an   already executed contract payment  that is yet to be paid due to many years of political problems.   Now Mr. Bunko is free from prison and has reconciled with President Putin, now his contract payment   has been pr-approved for payment and  he needs a third party to stand as his investment manager to   receive  the funds for investment project on agreed percentage basis to be  agreed upon.   Kindly let us know your acceptance to this offer. Also you should  furnish us with full   comprehensive draft of your terms and conditions.   We also need to know about the area or idea of investment plans you will propose.   Once we are convinced on your capacity to handle these assets we will then provide you with all   necessary information including the unmentioned amount involved, you can also receive the fund as   loan, if that will be what your desire.   I wait your reply and your mobile line.   Sincerely, Mr. Martins  Marcelo. Direct Line + 447734493260.    

fro 2019 to 2020 2019 2020
fro 2019 to 2020 2019 2020