The Scamdex Scam Email Archive

Subject:  STRICTLY BUSINESS
From:  Anttilimarimm@aol.com
Date:  Mon, 04 Jan 2016 19:31:24 -0800
Date Added:  2017-12-19 15:18:39

This Email with the Subject "STRICTLY BUSINESS" was received in one of Scamdex's honeypot email accounts on Mon, 04 Jan 2016 19:31:24 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Anttilimarimm@aol.com, although that address was probably spoofed. We recommend that you do not attempt to 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.

Compliment of the day,
 
I am staff of Bank here in the Netherlands attached in Private Banking services I will be very glad 
if you do assist me to relocate this sum of (US$10,995,720.00) to your account for the benefit of 
our both families.
 
I am prepared to place you in a position of the beneficiary and release the deposit to you as the 
closest surviving partner. Upon receipt of the deposit, I will share the money with you in 
ratio,this means I will simply nominate you as the beneficiary and have then release the deposit to 
you. We share the proceeds 50/50.
 
This is a genuine business, only I cannot operate it alone without using a Foreigner who will stand 
as a beneficiary to the money, which is why I decided to contact you in a good manner to assist me 
and also to share the benefit together with me.
 
By indicating your interest I a will send you the full details on how the business will be 
executed. Please keep this proposal as a top secret and delete it if you are not interested.
My Only contacts email is ( Anttilimarim@aol.com )
 
Regards,
Antti limari Majanen.

Compliment of the day, I am staff of Bank here in the Netherlands attached in Private Banking services I will be very glad if you do assist me to relocate this sum of (US$10,995,720.00) to your account for the benefit of our both families. I am prepared to place you in a position of the beneficiary and release the deposit to you as the closest surviving partner. Upon receipt of the deposit, I will share the money with you in ratio,this means I will simply nominate you as the beneficiary and have then release the deposit to you. We share the proceeds 50/50. This is a genuine business, only I cannot operate it alone without using a Foreigner who will stand as a beneficiary to the money, which is why I decided to contact you in a good manner to assist me and also to share the benefit together with me. By indicating your interest I a will send you the full details on how the business will be executed. Please keep this proposal as a top secret and delete it if you are not interested. My Only contacts email is ( Anttilimarim@aol.com ) Regards, Antti limari Majanen.

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