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An Email with the Subject "Small business parnership" was received in one of Scamdex's honeypot email accounts on Mon, 11 May 2009 07:23:52 -0700 and has been classified as a Generic Scam Email. The sender shows as "no reply" <ggqtge@bonnerconsultants.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.
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Dear SMALL BUSINESS OWNER |
Dear SMALL BUSINESS OWNER
We are being a private international business consultancy (IBC GROUP) striving
hard to perform the best to achieve optimal results in gaining efficiency of
our client’s ventures. In this global economy crash time we turn to alternative
solutions for our clients from Eastern Europe who are obliged to pay off US or
Western Europe originated transfer taxes, which at times may be as much as 35%.
Therefore, we are raising up this appeal to those small business owners who
have both desire and possibility to stand up as our partners and who may use
their business accounts to operate internal transactions for their further
remittance to our clients . As being held on a larger scale, your personal
benefit will be 5% off every payment posted to your account (or company’s).
It may become a considerable upgrade for you and your company.
If this comes up your alley, please, come back for details by: Cynthia.STEVENS.8149@gmail.com
with the following:
First Name:
Last Name:
Country:
State:
City:
Phone (Landline):
Phone (CELL):
Email:
Thank you in advance,
IBC GROUP.