The Scamdex Scam Email Archive

Subject:  BENEFICIAL BUSINESS
From:  "Esq Antonio Ricor"<esqantonioricor0@outlook.com>
Date:  Thu, 28 Jan 2016 19:15:41 -0800
Date Added:  2017-12-19 23:19:04

This Email with the Subject "BENEFICIAL BUSINESS" was received in one of Scamdex's honeypot email accounts on Thu, 28 Jan 2016 19:15:41 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Esq Antonio Ricor"<esqantonioricor0@outlook.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.

Dear Associate,
 
I have a Mutual and Beneficial Business Project that would be lucrative to you. I only have two questions for you,
if you are interested.
 
1. Can you handle this project?
2. Can I give you this trust ?
 
Please note that the deal requires high level of maturity, honesty and secrecy. This will involve moving some money from my office on trust to your hands or bank account.
 
Also note that i will do everything to make sure that the money is moved as a purely legitimate fund; so you will not be exposed to any risk.
 
I request for your full co-operation. I will give you details and procedure when I receive your response.
 
I will be waiting for your response in a timely manner.
Best Regard,
Law Attorney
Esq Antonio Ricor
Contact :  Esq.Antonio.Ricor@consultant.com

Dear Associate,   I have a Mutual and Beneficial Business Project that would be lucrative to you. I only have two questions for you, if you are interested.   1. Can you handle this project? 2. Can I give you this trust ?   Please note that the deal requires high level of maturity, honesty and secrecy. This will involve moving some money from my office on trust to your hands or bank account.   Also note that i will do everything to make sure that the money is moved as a purely legitimate fund; so you will not be exposed to any risk.   I request for your full co-operation. I will give you details and procedure when I receive your response.   I will be waiting for your response in a timely manner. Best Regard, Law Attorney Esq Antonio Ricor Contact :  Esq.Antonio.Ricor@consultant.com

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