An
Email with the Subject "Monetization Trade Program." was
received in one of Scamdex's honeypot email accounts on Sat, 08 Jun 2019 12:01:51 -0400
and has been classified as a Generic Scam Email.
The sender shows as Thomas Goldner <goldnert2@mail.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.
Scam TagCloud
million united states do...percentgoldbanklocked millionpartnerprojectserviceclientswift60%processfundsecureverifymailpackagebank dollareuropound your bank correspondent bank funds), bank asset, bank gem/ruby, bank will ach(ppp)(asset)(twenty million united st...(proof of funds), bank rw...(bank capability letter)(authority to verify)dear
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Scam Email Headers
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Personally Identifiable Information (PII) has been suppressed, but can be
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EEEEEstdClass Object
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[0] => from edie.newsblaze.comby edie.newsblaze.com with LMTPid mMJfHe/b+1wiFwAApOa+tw(envelope-from )for ; Sat, 08 Jun 2019 12:01:51 -0400
[1] => from [104.211.75.39] (port=34824 helo=exchange.valsoft.local)by edie.newsblaze.com with esmtps (TLSv1:ECDHE-RSA-AES256-SHA:256)(Exim 4.92)(envelope-from )id 1hZdmx-0001kE-5Bfor admin@scamdex.com; Sat, 08 Jun 2019 12:01:51 -0400
[2] => from User (103.207.39.104) by EXCHANGE.valsoft.local (192.168.1.5)with Microsoft SMTP Server id 14.3.123.3; Sat, 8 Jun 2019 21:20:16 +0530
)
[envelope-to:] => admin@scamdex.com
[delivery-date:] => Sat, 08 Jun 2019 12:01:51 -0400
[reply-to:] =>
[from:] => Thomas Goldner
[subject:] => Monetization Trade Program.
[date:] => Sun, 9 Jun 2019 00:39:25 -0700
[mime-version:] => 1.0
[content-type:] => text/html; charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
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[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[message-id:] =>
[to:] => Undisclosed recipients:;
)
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Dear Sir ,
I hope you are doing great today:
Are you interested in entering into Private Placement Program (PPP) OR Monetization...OR do you have interested client or an investor ready to enter into Private Placement Program / Monetization etc...I have a consultancy team and one of our unique services is what we wish to introduce to you and that is, project funding via private placement program/Fed Trade Programs...It is a secure means of raising capital for projects while not utilizing or moving any funds from your bank.
It is a privileged program and having money is not a guarantee of acceptance and we can assure you of success as our lead partner who works directly with some tier 1 platform traders is able to put you through all the compliance procedures towards acceptance and approval...For this program, you are not required to pay anything to anyone and of course your funds (asset) which you take into the program does not leave your bank as you only block it and issue either SBLC, BG or where acceptable, MT760 blocked funds for a year or more as the case may be and you earn monthly or weekly yields as the case may be...If your funds are not in a tier 1 bank, then your bank will have to swift through their tier 1 correspondent bank to be accepted, you can enter a program with a minimum of $20m (Twenty Million United States Dollars/Euros) and these can earn you at ten percent monthly on compound interest basis and at best 25-60% or more percent weekly or monthly depending on trade available.
Should you be interested, let me know by return mail by completing the KYC compliance package attached either as a corporate or individual client...This document must contain your POF (Proof Of Funds), Bank RWA (Ready, Willing & Able) as well as Bank BCL (Bank Capability Letter) and ATV (Authority To Verify)...Note that these documents MUST have dates not exceeding 3 days old for acceptance and at some point in compliance process, the ATV and POF may be re-requested.
We accept any kind of Asset, Bank Instruments, Cash Fund and Heritage Fund and the trade platform accepts Blocked Fund by MT799/MT760, BG, SBLC, MTN, Bond, Gem/Ruby, Bank Draft and Administrative Block/Hold.
We also have a Tear Sheet Small Cap Trade Bullet Program from 1m and above with 500m/600m yield within 5days Etc.
Your acknowledgement and immediate respond will be highly appreciated.
Regards.
Thomas Goldner.
Dear Sir ,
I hope you are doing great today:
Are you interested in entering into Private Placement Program (PPP) OR Monetization...OR do you have interested client or an investor ready to enter into Private Placement Program / Monetization etc...I have a consultancy team and one of our unique services is what we wish to introduce to you and that is, project funding via private placement program/Fed Trade Programs...It is a secure means of raising capital for projects while not utilizing or moving any funds from your bank.
It is a privileged program and having money is not a guarantee of acceptance and we can assure you of success as our lead partner who works directly with some tier 1 platform traders is able to put you through all the compliance procedures towards acceptance and approval...For this program, you are not required to pay anything to anyone and of course your funds (asset) which you take into the program does not leave your bank as you only block it and issue either SBLC, BG or where acceptable, MT760 blocked funds for a year or more as the case may be and you earn monthly or weekly yields as the case may be...If your funds are not in a tier 1 bank, then your bank will have to swift through their tier 1 correspondent bank to be accepted, you can enter a program with a minimum of $20m (Twenty Million United States Dollars/Euros) and these can earn you at ten percent monthly on compound interest basis and at best 25-60% or more percent weekly or monthly depending on trade available.
Should you be interested, let me know by return mail by completing the KYC compliance package attached either as a corporate or individual client...This document must contain your POF (Proof Of Funds), Bank RWA (Ready, Willing & Able) as well as Bank BCL (Bank Capability Letter) and ATV (Authority To Verify)...Note that these documents MUST have dates not exceeding 3 days old for acceptance and at some point in compliance process, the ATV and POF may be re-requested.
We accept any kind of Asset, Bank Instruments, Cash Fund and Heritage Fund and the trade platform accepts Blocked Fund by MT799/MT760, BG, SBLC, MTN, Bond, Gem/Ruby, Bank Draft and Administrative Block/Hold.
We also have a Tear Sheet Small Cap Trade Bullet Program from 1m and above with 500m/600m yield within 5days Etc.
Your acknowledgement and immediate respond will be highly appreciated.
Regards.
Thomas Goldner.
