gregmos2016@gmail.com info6@offixi2.ml

[SlapHappy]

Scammer is impersonating an employee of a real company, ICE, but does not work for them.


* 177.39.233.80 Ish Tecnologia Sa Cariacica Brazil

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Subject: Business Associate
To: Recipients <info6@offixi2.ml>
From: Geng Mos <info6@offixi2.ml>
Date: Fri, 22 Apr 2016 09:01:47 -0300
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Hello

I am Geng Mos an underwriter with Intercontinental Exchange, Inc . www. theice.com that specializes in commodity derivative .Have contacted you in hope you can act as my associate in facilitating the clearance of $40 million derivative capital for investment .

Will enumerate upon your response.

Regards,
Geng Mos
4th Floor, UBN Tower
Jalan P. Ramlee, 50250 Kuala Lumpur
Malaysia
Tel: +60 154 871 5044
Private Email: gregmos2016@gmail.com
=
+601548715044
Number billable as VoIP telephony number
Country or destination Malaysia
City or exchange location
Original network provider* Merchantrade Asia Sdn Bhd