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

Subject:  †No Subject†
From:  Post Net <net_post@rogers.com>
Date:  Thu, 08 Jul 2010 07:02:54 -0700

A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Thu, 08 Jul 2010 07:02:54 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Post Net <net_post@rogers.com>, although it may have been spoofed.

FROM: LUQMAN GIDEON LARSEN <*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />

ADMINISTRATOR-AUDIT / ACCOUNT

ABBEY BANK INTERNATIONAL

NATIONAL HOUSE, <*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />2 TRITON SQUARE

REGENT'S PLACE

LONDON NW1 3AN

E-mail: luqmangideon@accountant.com

 

 

 

Dear friend,

 

This e-mail serves as a private and confidential transaction proposal involving transfer of an amount of fund value Ł4,000.000.00GBP (Four Million Pound Sterling).

 

I got your contact details from the South Africa Telecommunication Directory [TELKOM SA] with regard to your business profile I decided to contact you with this proposal. Due to the confidentiality required, I have attached the content of this e-mail in PDF Format.

 

Kindly download attachment to view proposal content.

   

 

Best regard,

LUQMAN GIDEON LARSEN

 

FUND TRANSFER VALUE Â4, 000.000.00.pdf File: Adobe PDF document

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