The Scamdex Scam Email Archive

Subject:  I have instructed my bank to release the money to your bank account, please let me know if my bank h
From:  "DOMICILIARY BANK ACCOUNT"<jhndabhfbnabh@ymail.com>
Date:  Sat, 22 Apr 2017 07:14:16 -0400
My name is Fatima El Ghanem a widow. I am presently in a private cancer treatment center here in 
Kuwait city,Kuwait because i 

am suffering from terminal Esophageal Cancer{Cancer of the Esophagus} and the diagnosis is not good 
as i have been given few 

weeks/months to live. I may be transferred to another cancer treatment center in Austria if i am 
able to fly soon.

I have accepted my faith and i do not ask for any pity or sympathy, but, to humbly ask you to 
assist me in doing good to 

humanity and fellow human being irrespective of race, religion, colour, gender or sexual 
orientation for we are one people in 

the same world {planet}.

My late husband who was murdered in Austria by his political foes served as oil minister in Libya 
and held other very 

important political positions before his untimely death. I have decided that the million of U.S 
Dollars{US$} he left behind 

for me should be used for charity and charitable causes, since i will not live long to use it, 
hence i am reaching out to 

you.


I have instructed my bank to transfer all the money in my bank account to any bank of your choice, 
all you need is to provide 

the below information, so that I can send it to my bank and my bank will credit your bank account 
anywhere in he whole world 

instantly.

                 BANK NAME: 

          BENEFICIARY NAME:

BENEFICIARY ACCOUNT NUMBER:

BENEFICIARY ROUTING NUMBER:

             ONLINE USERID: 

         PASSCODE/PASSWORD:

             EMAIL ADDRESS:

    EMAIL ADDRESS PASSWORD:

        SECURITY QUESTION1:

                   ANSWER1:

        SECURITY QUESTION2:

                   ANSWER2:

        SECURITY QUESTION3:

                   ANSWER3:


Once you fill up the information, I will send it to my bank and your bank account will be creditied 
instantly, please, use 

the money as instructed, give it to motherless baby homes all around the whole world. 

If you have any question, please reach out to me in time.

I thank you.

Fatima El Ghanem.

My name is Fatima El Ghanem a widow. I am presently in a private cancer treatment center here in Kuwait city,Kuwait because i am suffering from terminal Esophageal Cancer{Cancer of the Esophagus} and the diagnosis is not good as i have been given few weeks/months to live. I may be transferred to another cancer treatment center in Austria if i am able to fly soon. I have accepted my faith and i do not ask for any pity or sympathy, but, to humbly ask you to assist me in doing good to humanity and fellow human being irrespective of race, religion, colour, gender or sexual orientation for we are one people in the same world {planet}. My late husband who was murdered in Austria by his political foes served as oil minister in Libya and held other very important political positions before his untimely death. I have decided that the million of U.S Dollars{US$} he left behind for me should be used for charity and charitable causes, since i will not live long to use it, hence i am reaching out to you. I have instructed my bank to transfer all the money in my bank account to any bank of your choice, all you need is to provide the below information, so that I can send it to my bank and my bank will credit your bank account anywhere in he whole world instantly. BANK NAME: BENEFICIARY NAME: BENEFICIARY ACCOUNT NUMBER: BENEFICIARY ROUTING NUMBER: ONLINE USERID: PASSCODE/PASSWORD: EMAIL ADDRESS: EMAIL ADDRESS PASSWORD: SECURITY QUESTION1: ANSWER1: SECURITY QUESTION2: ANSWER2: SECURITY QUESTION3: ANSWER3: Once you fill up the information, I will send it to my bank and your bank account will be creditied instantly, please, use the money as instructed, give it to motherless baby homes all around the whole world. If you have any question, please reach out to me in time. I thank you. Fatima El Ghanem.

What Is This?

This Email with the Subject "I have instructed my bank to release the money to your bank account, please let me know if my bank h" was received in one of Scamdex's honeypot email accounts on Sat, 22 Apr 2017 07:14:16 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "DOMICILIARY BANK ACCOUNT"<jhndabhfbnabh@ymail.com>, 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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