The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Your Urgent Reply
From:  ''owen lucio''<>
Date:  Thu, 20 Oct 2016 00:37:15 -0400

A Scam Email with the Subject "Your Urgent Reply" was received in one of Scamdex's honeypot email accounts on Thu, 20 Oct 2016 00:37:15 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ''owen lucio''<>, although it may have been spoofed.

Dear Beneficiary,

Sequel to our last communication,  the Director of our  Bank have been able to convert the 
(65,000,000.00 Euro) into USA Dollars 

and moved the fund to their Sister Bank in Qatar (Doha Bank) that has the jurisdiction to move such 
fund across the Globe without 

any intervention by any financial policy..

The Bank in Doha may receive the equivalent in Dollars within 48 hours and contact you with further 
directives of transfer that will 

cost you no money. Contact me with my private email address ...... owen.lu88@hotmail.com

I need your affirmative response to this development.

Regards,
owen lucio,

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