The Scamdex Scam Email Archive

From:  "Nelson"<>
Date:  Mon, 21 Jan 2019 00:05:02 -0500
Category:  Generic
Dear Friend,
I was able to extract a profit of 1.2% from the 21.2% which has
been retained by me as my personal
profits for managing the Capital Investment funds in my bank
here. However, I cannot claim these
funds without presenting someone to stand as an Investor
otherwise our establishment will convert the
funds into the company's treasury. Can you stand as an Investor
to receive the funds for investment
in your country?
If Interested, Please Reply To My Personal Email:
Best Regards,
EVP N.C. Reyes (Mr),
Director Credit & Financial Marketing,
Philippine National Bank.

What Is This?

This Email with the Subject "URGENT ATTENTION..." was received in one of Scamdex's honeypot email accounts on Mon, 21 Jan 2019 00:05:02 -0500 and has been classified as a Generic Scam Email. The sender shows as "Nelson"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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