The Scamdex Scam Email Archive

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

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,

What Is This?

This 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 Email. The sender shows as ''owen lucio''<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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