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An Email with the Subject "PLEASE CAN I TRUST YOU MONEY FOR INVESTMENT???" was received in one of Scamdex's honeypot email accounts on Sun, 03 Apr 2016 18:47:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Alvarez Rios"<makoto@ikeda-d.jp>.
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 Friend, My name is Alvarez Rios from Peru, UN humanitarian abuse reporter station in Syria, On behalf of my partners, I seek your assistance to accommodate for us the sum of USD16. 2M. The money in question is sourced to us by the head of states as a gesture for appreciation of a good work rendered to their country, but In line with the moral principal of our services, we are not required to accept gift of any kind nor own more than 10,000 USD in our respective bank account, hence our plea to be represented by a trust worthy person to accommodate and invest the sum for us. Please note that this request is not a hoax. I count on your ability to accommodate and invest the funds for us until we are able to process our resignation successfully. Please following in return email: YOUR NAME IN FULL YOUR OFFICE OR RESIDENTIAL ADDRESS TEL AND FAX NUMBER As soon as I hear from you, further details regarding the transaction will be unveiled to you. Thank you. Reporter: Alvarez Rios UN REPORTER email: enquiries@active-property.co.nz