Scam Emails Archive : Advance Fee Fraud/419

Subject: URGENT...

From: "Mohamed Abdel"<info@online.info>


This email with the subject "URGENT..." was received in one of Scamdex's honeypot email accounts on Mon, 05 Oct 2015 13:22:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mohamed Abdel"<info@online.info>, although it may have been spoofed.




Attached Message
Dear Friend;

This message might meet you in utmost surprise. However, it's just my urgent need for foreign  
partner that made me to contact you for this transaction. I am a banker by profession and currently 
holding the post of Chief Operating Officer and Accounting unit of the bank.

I have the opportunity of transferring the left over funds ($24million USD) of one of my client who 
died along with his entire family on 31 July 2000 in a plane crash. why I have to do this, I don't 
want the Egyptian government to take over the fund, Due to the economic problem going in the 
country and You can confirm the genuineness of the deceased death by clicking on this web site below

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

However, I am inviting you for a business deal where this money can be shared between us in the 
ratio of 60/40%. All I need is for you to set up an on-line account in your name with MASHREQ BANK 
and I will have the money deposited into this account of yours to enable you complete the transfer 
on-line to your designated bank account in your home country; On-line banking is the safest way of 
doing business of such value no matter where you are located. It is as simple as it looks and as 
soon as the fund is transferred to your account, I will put away all documents to cover any trace 
of the fund.

I know you will be very much interested, kindly provide me with the details below.

First Name.............
Surname................
Address...............
City........................
State/Province.......
Country..................
Telephone No........
Occupation ......
Date of Birth (date/m/yr) ......
Copy of International Passport Or ID card.....

Further details will be provided when next I hear from you; remember this transaction is risk free 
as I would never jeopardize my future and that of my family by getting involved into what is 
illegal.

Have a great day

Yours sincerely
Mohamed Abdel
E-MAIL:mohamedabdelmash@qq.com

Place your ad here
Loading...