Search Scamdex & Scamalot
An Email with the Subject "Lucrative Investment!!!" was received in one of Scamdex's honeypot email accounts on Fri, 29 Oct 2010 16:31:59 -0700 and has been classified as a Generic Scam Email. The sender shows as "Dr. Pallidis Ilias" <info@ventaglio.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.
Greetings, I got your email from Mr. James Heath, who I asked to source for a trustworthy person or company for investment purpose. I have US$50M which I want to put into a good and lucrative investment as soon as possible. If you can work with me in re-profiling and investing these funds let me know, but however, before we proceed further I would like to know more details about you for my personal scrutiny and to know if you are capable of this deal, please provide me: 1. Full names; 2. Country of Residence; 3. A detailed profile about your self/business; 4. If you are required to travel how soon can you make your self available; 5. Have you handle such large amount of transactions before? All these information’s are very important for me to move forward with this transaction and also provide me your direct/ personal telephone number so that I can call you to discuss over the phone. Dr. Pallidis Ilias Email: dr.pallidis@yahoo.com.hk