The Scamdex Scam Email Archive

Subject:  Please Reply
From:  "Ivan" <ivan@alegre.gso.com.br>
Date:  Fri, 06 Jan 2012 14:18:55 -0800
Date Added:  2016-07-20 12:49:55

This Email with the Subject "Please Reply" was received in one of Scamdex's honeypot email accounts on Fri, 06 Jan 2012 14:18:55 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Ivan" <ivan@alegre.gso.com.br>, 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 Friend,

I am contacting you to assist me in transferring the sum of $10,500,000.00 us
dollars into your personal bank account, this will be for the benefit of both
of us.

This is a genuine business transaction only I cannot operate it alone without
using a Foreigner according to the laws guiding my bank, that is why i am
contacting you in this manner to help me stand before my bank as the
beneficiary to claim this fund into your bank account, for assisting me to
actualize this better opportunity, you will be entitled to have 40% from the
total fund while 50% will be for me, then 10% for any expenses may iccure. As
a matter of fact, what i need is your maximum cooperation and to provide a
valid bank account where my bank will transfer this money for the benefit of
you and I. By indicating your interest on assurance of trust I will send you
the full details and how this business will be executed.

Most importantly, please I will advice you to keep this business proposal as a
top secret between you and me. Or delete it immediately in your email box if
you are not interested in this fund transaction business. Your urgent response
to this mail will be highly appreciated.

Best regards,
Mr.Raheem  Ali.

Dear Friend, I am contacting you to assist me in transferring the sum of $10,500,000.00 us dollars into your personal bank account, this will be for the benefit of both of us. This is a genuine business transaction only I cannot operate it alone without using a Foreigner according to the laws guiding my bank, that is why i am contacting you in this manner to help me stand before my bank as the beneficiary to claim this fund into your bank account, for assisting me to actualize this better opportunity, you will be entitled to have 40% from the total fund while 50% will be for me, then 10% for any expenses may iccure. As a matter of fact, what i need is your maximum cooperation and to provide a valid bank account where my bank will transfer this money for the benefit of you and I. By indicating your interest on assurance of trust I will send you the full details and how this business will be executed. Most importantly, please I will advice you to keep this business proposal as a top secret between you and me. Or delete it immediately in your email box if you are not interested in this fund transaction business. Your urgent response to this mail will be highly appreciated. Best regards, Mr.Raheem Ali.

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