The Scamdex Scam Email Archive X

Subject:  Are you interestered in participating
From:  "Ms.Ana"<234418consult@gmail.com>
Date:  Thu, 18 May 2017 09:11:04 -0400
Category:  Generic
Date Added:  2018-08-07 22:39:26

An Email with the Subject "Are you interestered in participating" was received in one of Scamdex's honeypot email accounts on Thu, 18 May 2017 09:11:04 -0400 and has been classified as a Generic Scam Email. The sender shows as "Ms.Ana"<234418consult@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 Sir,

My name is Ana.What I have may be of interest to you, because it is a business proposal that will 
benefit you. 

I have worked for a Company in Europe for some years now.The main reason I am writing to you is 
based on 
the fact that the Company has been Bankrupt and Liquidated for a few years now and the Company has 
been 
ordered to payoff all outstanding creditors what the company owes them.

To this effect I thought that perhaps we could both reach an understanding as regards presenting 
you as 
one of the Creditors of an outstanding payment of USD$10.6 Million United States dollars by making 
available to you all the necessary details/documentation to back up your claims which i would be 
facilitating 
myself by the doing the ground work,to ensure you get paid asap.

The money would be split (60% to me and 40% to you )and you can invest this money on a profitable 
business 
managed by you while some of the profit can be used to support charities. 

If you are interested kindly get back to me on my private email ( a.dordevici@aol.com )for further 
full details 
and way forward.

Best Regards, 
Ms.Ana
a.dordevici@aol.com

Dear Sir, My name is Ana.What I have may be of interest to you, because it is a business proposal that will benefit you. I have worked for a Company in Europe for some years now.The main reason I am writing to you is based on the fact that the Company has been Bankrupt and Liquidated for a few years now and the Company has been ordered to payoff all outstanding creditors what the company owes them. To this effect I thought that perhaps we could both reach an understanding as regards presenting you as one of the Creditors of an outstanding payment of USD$10.6 Million United States dollars by making available to you all the necessary details/documentation to back up your claims which i would be facilitating myself by the doing the ground work,to ensure you get paid asap. The money would be split (60% to me and 40% to you )and you can invest this money on a profitable business managed by you while some of the profit can be used to support charities. If you are interested kindly get back to me on my private email ( a.dordevici@aol.com )for further full details and way forward. Best Regards, Ms.Ana a.dordevici@aol.com