ADMIN Scam Email: 30th April 2015(BUSINESS DEAL) from THY [date added: 2016-07-20 21:27:11]

The Scamdex Scam Email Archive X

Subject: 30th April 2015(BUSINESS DEAL)

From: "THY"<ronaldanthony300@yahoo.co.uk>

Date: Wed, 29 Apr 2015 21:00:31 -0700

Date Added: 2016-07-20 21:27:11

This Email with the Subject "30th April 2015(BUSINESS DEAL)" was received in one of Scamdex's honeypot email accounts on Wed, 29 Apr 2015 21:00:31 -0700 and has been classified a s a Generic Scam Email. The sender shows as "THY"<ronaldanthony300@yahoo.co.uk>.< /p>

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 purpos es.

Hello, 

I got your contact from my Google research. I trust my instinct and my instinct have never failed 
me in the past. I am convinced that 
you are the person who can assist me in this pending transaction.

I am a Fund Manager with one of the worlds biggest investment company, I am contacting you based on 
my personal interest to develop a 
mutual business relationship with you in your country. The amount and terms of executing the deal 
will be made known to you upon 
receiving a positive response from you.I  solicit for your assistance to execute this transaction.

I will give you a complete picture of this transaction as soon as I hear from  you. Be informed 
that i will handle the expenses that 
maybe required in this business deal.
Sincerely,
Fund Manager

TEXT ONLY EQUIVALENT
Hello, 

I got your contact from my Google research. I trust my instinct and my instinct have never failed 
me in the past. I am convinced that 
you are the person who can assist me in this pending transaction.

I am a Fund Manager with one of the worlds biggest investment company, I am contacting you based on 
my personal interest to develop a 
mutual business relationship with you in your country. The amount and terms of executing the deal 
will be made known to you upon 
receiving a positive response from you.I  solicit for your assistance to execute this transaction.

I will give you a complete picture of this transaction as soon as I hear from  you. Be informed 
that i will handle the expenses that 
maybe required in this business deal.
Sincerely,
Fund Manager

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