The Scamdex Scam Email Archive

Subject:  Review and respond
From:  "Elias Montoya" <info@hanelcom.vn>
Date:  Thu, 29 Jan 2015 20:15:39 -0800
Category:  Generic
Date Added:  2016-07-20 21:21:22

This Email with the Subject "Review and respond" was received in one of Scamdex's honeypot email accounts on Thu, 29 Jan 2015 20:15:39 -0800 and has been classified as a Generic Scam Email. The sender shows as "Elias Montoya" <info@hanelcom.vn>, 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.

Greetings,

My name is Elias Montoya, I am a branch manager of Banco Pichincha Quito Ecuador. I have packaged a financial transaction that will benefit both of us, which involves three million seven hundred and fifty thousand dollar $3,750.000.00. Meanwhile you will have 35% of the total fund after the transaction.

If you accept this offer to work with me I will give you details on how we can achieve it successfully. Please contact me with this email address:

eliasmo1@blumail.org
Mr. Elias Montoya

Greetings, My name is Elias Montoya, I am a branch manager of Banco Pichincha Quito Ecuador. I have packaged a financial transaction that will benefit both of us, which involves three million seven hundred and fifty thousand dollar $3,750.000.00. Meanwhile you will have 35% of the total fund after the transaction. If you accept this offer to work with me I will give you details on how we can achieve it successfully. Please contact me with this email address: eliasmo1@blumail.org Mr. Elias Montoya

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