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An Email with the Subject "$36M PROPOSAL ACT FAST" was received in one of Scamdex's honeypot email accounts on Wed, 30 Jul 2014 15:59:43 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as info@mail.tpf.gov.tw.
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.
I am Mr Ljubco Panevski,contacting you independently as no one is informed of this communication.On July/6/2004 a client of ours a consultant/contractor with the Chinese Solid Minerals Corporation though now deceased, had a financial portfolio with accrued profit and interest standing at 21 Million United States Dollars, which he requested be liquidated from his accounts and have it deposited with our affiliate investment and security firm,RBA FINANZ for numbered fixed deposit for 6 (six) calendar months for a good investment interest rate(call deposit) as advised by me at that time. I find myself privileged to have this information and this is a great opportunity of a life time of success without risks. I will simply nominate you as the next of kin and have RBA FINANZ Release the deposit to you and we share the proceeds 50/50. I intend to go into lucrative investments with you as the funds manager,you, do not take undue advantage of the trust I bestow in you.Please reply to this mail(panevskiljubco2@yahoo.com.hk) with your advised information(NAME,ADDRESS,TELEPHONE NUMBER AND OCCUPATION), I would appreciate the mutual relationship. Best Regards Ljubco Panevski.