The Scamdex Scam Email Archive

Subject:  Hope To Hear From You?
From:  "Antonio Capilla"<srinfo@ptd.net>
Date:  Wed, 17 Jul 2019 16:57:07 -0400
Hello, I am Antonio Capilla, a financial and investment management lawyer and an investment consultant law firm based in Spain. I need your partnership/assistance to invest (US$10 Million Dollars) in any good yielding business investment in your country on behalf of my client, and you shall get 30% out of the funds for your assistance. Due to the sensitivity of my client’s position, the funds shall be invested in your company or personal name to make the fund release process easier. If interested, kindly write me back urgently for more details and to enable us proceed. I await your reply. Regards Antonio Capilla

Hello, I am Antonio Capilla, a financial and investment management lawyer and an investment consultant law firm based in Spain. I need your partnership/assistance to invest (US$10 Million Dollars) in any good yielding business investment in your country on behalf of my client, and you shall get 30% out of the funds for your assistance. Due to the sensitivity of my client’s position, the funds shall be invested in your company or personal name to make the fund release process easier. If interested, kindly write me back urgently for more details and to enable us proceed. I await your reply. Regards Antonio Capilla

What Is This?

This Email with the Subject "Hope To Hear From You?" was received in one of Scamdex's honeypot email accounts on Wed, 17 Jul 2019 16:57:07 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Antonio Capilla"<srinfo@ptd.net>, 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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