The Scamdex Scam Email Archive X

Subject:  Confidencial Proposta
From:  "Confidential Proposal" <khaldoon.khalifa@gala.net>
Date:  Wed, 08 Dec 2010 13:18:58 -0800
Date Added:  2016-07-20 19:37:20

An Email with the Subject "Confidencial Proposta" was received in one of Scamdex's honeypot email accounts on Wed, 08 Dec 2010 13:18:58 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Confidential Proposal" <khaldoon.khalifa@gala.net>.

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.



Good Day,

I am Khaldoon Khalifa,  the director in charge of Auditing and Accounting
section of OCBC Bank.I have a Business Proposal of $2,300,000.00 USD for
you to handle with me from my bank. I will need you to assist me in
executing this Business Project from Malaysia to your country. You will be
entitled to 30% at the end of this long awaiting project. If interested,
please Kindly Contact me on my private email which is (
confidentialproposal@information4u.com ) for more information.
Sincerely.



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| NTI@TENDE 2126 - 7777                                            |
| Serviço oferecido pelo Núcleo de Tecnologia da Informação.       |
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Good Day, I am Khaldoon Khalifa, the director in charge of Auditing and Accounting section of OCBC Bank.I have a Business Proposal of $2,300,000.00 USD for you to handle with me from my bank. I will need you to assist me in executing this Business Project from Malaysia to your country. You will be entitled to 30% at the end of this long awaiting project. If interested, please Kindly Contact me on my private email which is ( confidentialproposal@information4u.com ) for more information. Sincerely. ------------------------------------------------------------------ | NTI@TENDE 2126 - 7777 | | Serviço oferecido pelo Núcleo de Tecnologia da Informação. | ------------------------------------------------------------------