The Scamdex Scam Email Archive X

Subject:  Request for partnership
From:  collumbus walter <collumbuswalter7@virgilio.it>
Date:  Thu, 16 Nov 2006 20:58:31 -0800
Category:  Generic
Date Added:  2016-07-20 19:07:46

An Email with the Subject "Request for partnership" was received in one of Scamdex's honeypot email accounts on Thu, 16 Nov 2006 20:58:31 -0800 and has been classified as a Generic Scam Email. The sender shows as collumbus walter <collumbuswalter7@virgilio.it>.

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.


Greetings,
  I am Dr. Walter Collumbus, Group Accountant (R.B.T.T)  I 
have urgent and very confidential business proposition for you. I 
understand that through Internet is not the best way to link up with 
you because of the confidentiality which the transaction demands. 
However, I have already sent you this same letter by post one month 
ago, but I am not sure if it did get to you since I have not heard 
from you, hence my resending it again.
   
  I discovered a dormant 
account in my office, as Group Accountant with Republic Bank of 
Trinidad and Tobago. It will be in my interest to transfer this fund 
worth $28.5M Dollars (Twenty Eight Million Five hundred thousand 
Dollars) in an account offshore. If ou can be a collaborator to this 
please indicate interest immediately for us to proceed. Your contact 
address, full name and private telephone/fax number will be needed. I 
want you to kindly repsond to me on my alternate email account 
collumbuswalter37@yahoo.com.hk

Regards and respect,
Walter Collumbus



Greetings, I am Dr. Walter Collumbus, Group Accountant (R.B.T.T) I have urgent and very confidential business proposition for you. I understand that through Internet is not the best way to link up with you because of the confidentiality which the transaction demands. However, I have already sent you this same letter by post one month ago, but I am not sure if it did get to you since I have not heard from you, hence my resending it again. I discovered a dormant account in my office, as Group Accountant with Republic Bank of Trinidad and Tobago. It will be in my interest to transfer this fund worth $28.5M Dollars (Twenty Eight Million Five hundred thousand Dollars) in an account offshore. If ou can be a collaborator to this please indicate interest immediately for us to proceed. Your contact address, full name and private telephone/fax number will be needed. I want you to kindly repsond to me on my alternate email account collumbuswalter37@yahoo.com.hk Regards and respect, Walter Collumbus