The Scamdex Scam Email Archive X

Subject:  FUND TRANSFER
From:  "Mr.Swansea Paul"<gloria@comtube.com>
Date:  Thu, 30 Jun 2016 18:34:29 -0400
Category:  Generic
Date Added:  2017-12-19 23:22:24

An Email with the Subject "FUND TRANSFER" was received in one of Scamdex's honeypot email accounts on Thu, 30 Jun 2016 18:34:29 -0400 and has been classified as a Generic Scam Email. The sender shows as "Mr.Swansea Paul"<gloria@comtube.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.

Dear Sir,
 
My name is Swansea Paul from Dublin , Ireland . Based on good recommendation that you are a straight forward fellow and reliable to do business with in areas of investment and financial partnering, I am writing to acquaint you of a transaction and monetary transfer of US$8.5 Million.
I need a partner to have custody of funds and we can invest on Real Estate which is at the low presently.
As long as trust and mutual goals applies we are already have all arrangement sorted to swiftly conclude this transfer with you.
I await your urgent response and give me your direct phone number.
 
Best Regards,
Mr. Swansea Paul

Dear Sir,   My name is Swansea Paul from Dublin , Ireland . Based on good recommendation that you are a straight forward fellow and reliable to do business with in areas of investment and financial partnering, I am writing to acquaint you of a transaction and monetary transfer of US$8.5 Million. I need a partner to have custody of funds and we can invest on Real Estate which is at the low presently. As long as trust and mutual goals applies we are already have all arrangement sorted to swiftly conclude this transfer with you. I await your urgent response and give me your direct phone number.   Best Regards, Mr. Swansea Paul