The Scamdex Scam Email Archive X

Subject:  Urgent Business Offer
From:  "Felix M" <romana@romanadidulo.ca>
Date:  06 Jul 2020 04:32:04 -0000
Date Added:  2021-11-17 20:18:07

An Email with the Subject "Urgent Business Offer" was received in one of Scamdex's honeypot email accounts on 06 Jul 2020 04:32:04 -0000 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Felix M" <romana@romanadidulo.ca>.

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.

Hello

This is private and confidential, trust me. Canadaâs foremost 
Cryptocurrency exchange company where I work recently liquidated 
BTC account belonging to a deceased worth 9 Million US Dollars.

I will let you know how we can get the fund within 2 weeks after 
I have received your reply and gaining your full confidence.

Many thanks and looking forward to your reply.

Felix.
Private Email:  felix88995@gmail.com

Hello This is private and confidential, trust me. Canadaâs foremost Cryptocurrency exchange company where I work recently liquidated BTC account belonging to a deceased worth 9 Million US Dollars. I will let you know how we can get the fund within 2 weeks after I have received your reply and gaining your full confidence. Many thanks and looking forward to your reply. Felix. Private Email: felix88995@gmail.com