The Scamdex Scam Email Archive X

Subject:  RE:Please Contact Mrs Sandra Wang
From:  MR SAVIOR WINNA <saltuve@corpivensa.gob.ve>
Date:  Fri, 10 Dec 2010 07:51:36 -0800
Category:  Generic
Date Added:  2016-07-20 19:37:28

An Email with the Subject "RE:Please Contact Mrs Sandra Wang" was received in one of Scamdex's honeypot email accounts on Fri, 10 Dec 2010 07:51:36 -0800 and has been classified as a Generic Scam Email. The sender shows as MR SAVIOR WINNA <saltuve@corpivensa.gob.ve>.

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 Friend,

I sent you an email last week but i did not get any response from you, I assumed that you did not 
receive my message so i decided to write you
again.If you can Remember some time ago you receive email from my partner asking you assist us to 
receive some FUND into your Bank Account.Now
I'm happy to inform you about my success in getting those funds transferred under the cooperation 
of a new partner from ENGLAND. Presently
I'm in ENGLAND for investment projects with my own share of the total sum.meanwhile, I didn't 
forget your past efforts and attempts to assist me in transferring those funds despite that it 
failed us some how.

 Now contact my Bank Officer Mrs Sandra Wang in Malaysia her information
 is below:

 Contact Name: Mrs Sandra Wang
 Email Address: sandrawang@accountant.com


Ask her to transfer the deposited fund of $800.000.00 (Eight Hundred Thousand USD) which I kept for 
your compensation for all the past efforts
and attempts to assist me in this matter. Contact her with your contact email address and ask her 
to wire the fund into your bank account by wire transfer. I appreciated your efforts at that time 
very much. so feel free and get in touch with Mrs Sandra Wang and
instruct him to wire transfer the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the 
sufferings at that time. in the moment, I'm very busy here because of the investment projects which 
me and the new partner are having at hand, finally, remember that I had forwarded instruction to 
Mrs.Sandra Wang on your behalf to receive that money, so feel free to get in
touch with him without any delay.



With best regards
MR SAVIOR WINNA

Dear Friend, I sent you an email last week but i did not get any response from you, I assumed that you did not receive my message so i decided to write you again.If you can Remember some time ago you receive email from my partner asking you assist us to receive some FUND into your Bank Account.Now I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from ENGLAND. Presently I'm in ENGLAND for investment projects with my own share of the total sum.meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my Bank Officer Mrs Sandra Wang in Malaysia her information is below: Contact Name: Mrs Sandra Wang Email Address: sandrawang@accountant.com Ask her to transfer the deposited fund of $800.000.00 (Eight Hundred Thousand USD) which I kept for your compensation for all the past efforts and attempts to assist me in this matter. Contact her with your contact email address and ask her to wire the fund into your bank account by wire transfer. I appreciated your efforts at that time very much. so feel free and get in touch with Mrs Sandra Wang and instruct him to wire transfer the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. in the moment, I'm very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to Mrs.Sandra Wang on your behalf to receive that money, so feel free to get in touch with him without any delay. With best regards MR SAVIOR WINNA