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An Email with the Subject "My Dear Friend" was received in one of Scamdex's honeypot email accounts on Sun, 17 Aug 2014 18:59:18 -0700 and has been classified as a Generic Scam Email. The sender shows as "Raymond Gilles" <atmpaymentoffice270@yahoo.com.hk>.
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, Accept my sincere apology if this mail does not meet your personal belief or business ethics. I am Mr. Raymond Gilles a financial consultant. I have some money which I want you to assist me in investing in a lucrative business that will bring dividends. My proposition to you is to seek your consent to present you as a partner, so we can work together towards achieving success in a good business environment, and then we can share the gains on a mutually agreed percentage. This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. The funds will be released to you after necessary processes have been followed. I anticipate your belief and confidence, and response on e-mail: raymondgilles41@yahoo.ca Regards, Raymond Gilles