The Scamdex Scam Email Archive X

Subject:  BUSINESS PROPUSAL!!
From:  "Mr.john waltar"<mrjohnwaltar10@hotmail.com>
Date:  Mon, 01 Nov 2010 07:50:25 -0700
Date Added:  2016-07-20 19:33:06

An Email with the Subject "BUSINESS PROPUSAL!!" was received in one of Scamdex's honeypot email accounts on Mon, 01 Nov 2010 07:50:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.john waltar"<mrjohnwaltar10@hotmail.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/madam,
 
To whom it may concern, I kindly want to put in notice before you, my name is Mr. John Waltar a 
citizen of South Africa, I am in India presently seeking for a reliable and trust worthy fellow to 
assist me of my late father money, which I transferred from the Bank of England to the British High 
Commission in India, for an investment purpose.
The said amount is Three million Two hundred Thousand U.S Dollars ($3.2 million) I have done a 
reasonable research and find out that is not easy for foreigner to have an account for such a huge 
amount, so I want you as a citizen of India to assist me by transfering this Fund into your 
nominated bank account, and twenty five percent (25%) will be offer to you for the work well 
done.5% for any expenses that may arise
Please, if you are interested do contact me as soon as possible. For proper verification here is my 
contact number. Thanks for co. operation.
 
E-mail id:mr.john_waltar@hotmail.com
This is my contact number +09545055172.
 
Regards

Mr. John Waltar

Dear sir/madam, To whom it may concern, I kindly want to put in notice before you, my name is Mr. John Waltar a citizen of South Africa, I am in India presently seeking for a reliable and trust worthy fellow to assist me of my late father money, which I transferred from the Bank of England to the British High Commission in India, for an investment purpose. The said amount is Three million Two hundred Thousand U.S Dollars ($3.2 million) I have done a reasonable research and find out that is not easy for foreigner to have an account for such a huge amount, so I want you as a citizen of India to assist me by transfering this Fund into your nominated bank account, and twenty five percent (25%) will be offer to you for the work well done.5% for any expenses that may arise Please, if you are interested do contact me as soon as possible. For proper verification here is my contact number. Thanks for co. operation. E-mail id:mr.john_waltar@hotmail.com This is my contact number +09545055172. Regards Mr. John Waltar