The Scamdex Scam Email Archive X

Subject:  philanthropic project
From:  "Dr. Dina Margo"<info@ASHORCONTRACTING.COM>
Date:  Wed, 23 Mar 2016 18:00:48 -0700
Category:  Generic
Date Added:  2017-12-19 23:20:14

An Email with the Subject "philanthropic project" was received in one of Scamdex's honeypot email accounts on Wed, 23 Mar 2016 18:00:48 -0700 and has been classified as a Generic Scam Email. The sender shows as "Dr. Dina Margo"<info@ASHORCONTRACTING.COM>.

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.

Hello
 
My name is Dr. Dina Margo. I am interested to establish a philanthropic institution  in your location for charity purpose.Kindly write to my personal email address below so that we can discuss about this great project for the welfare of others ( homeless,orphans and war-affected countries). You may only require a flat consulting fee for services rendered to cover your time, a reasonable flat fee for your services.I will be waiting for your reply with your full names and residence address so that i can draft a Memorandum of understanding (Mou) which will give you insight of what is expected of you for your review.
 
Kind Regard
Dr. Dina Margo
Email: dr.dinamargo@gmail.com

Hello   My name is Dr. Dina Margo. I am interested to establish a philanthropic institution  in your location for charity purpose.Kindly write to my personal email address below so that we can discuss about this great project for the welfare of others ( homeless,orphans and war-affected countries). You may only require a flat consulting fee for services rendered to cover your time, a reasonable flat fee for your services.I will be waiting for your reply with your full names and residence address so that i can draft a Memorandum of understanding (Mou) which will give you insight of what is expected of you for your review.   Kind Regard Dr. Dina Margo Email: dr.dinamargo@gmail.com