The Scamdex Scam Email Archive X

Subject:  Your Information...?
From:  From James A. <grigoriev.r@favorit-motors.ru>
Date:  Mon, 02 Nov 2015 14:34:21 -0800
Date Added:  2017-12-19 23:16:53

An Email with the Subject "Your Information...?" was received in one of Scamdex's honeypot email accounts on Mon, 02 Nov 2015 14:34:21 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as From James A. <grigoriev.r@favorit-motors.ru>.

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.

Dear Sir,
 
Thanks so much for your kind respond,I am James Angelone From Michigan US. I worked as formal Financial Adviser to  Syrian President Bashar al-Assad. In 2010 I made $10,600, 000 USD (Ten Million & Six Hundred Thousand United State Dollars) out of the money he mapped out for war equipment's. I legally placed this funds in International bank in UAE, because of my illness and refugees predicament in Syria & world in general I cant continue working with Bashar al-Assad.  I want you  to receive this fund and use it to establish engineering company in the Asia continent.
 
 
The Bank is ready to transfer the fund  when I present beneficiary, If you can partner with me in this transaction, I will compensate you with 40% of the company's share, If there is any kind of agreement that you would like us to have, let me know so that I can start working on it, I would like this transaction to be concluded as quick as possible. I look forward to read from you again.
 
Thanks and best regards,
Mr. James Angelone

Dear Sir,   Thanks so much for your kind respond,I am James Angelone From Michigan US. I worked as formal Financial Adviser to  Syrian President Bashar al-Assad. In 2010 I made $10,600, 000 USD (Ten Million & Six Hundred Thousand United State Dollars) out of the money he mapped out for war equipment's. I legally placed this funds in International bank in UAE, because of my illness and refugees predicament in Syria & world in general I cant continue working with Bashar al-Assad.  I want you  to receive this fund and use it to establish engineering company in the Asia continent.     The Bank is ready to transfer the fund  when I present beneficiary, If you can partner with me in this transaction, I will compensate you with 40% of the company's share, If there is any kind of agreement that you would like us to have, let me know so that I can start working on it, I would like this transaction to be concluded as quick as possible. I look forward to read from you again.   Thanks and best regards, Mr. James Angelone