The Scamdex Scam Email Archive

Subject:  OBAMA'S FOUNDATION and UNITED NATIONS
From:  "TABASSUM MUMTAZ" <gs16804@mutiara.upm.edu.my>
Date:  Wed, 18 Aug 2010 13:09:14 -0700
Category:  Generic
Date Added:  2016-10-24 21:05:26

This Email with the Subject "OBAMA'S FOUNDATION and UNITED NATIONS" was received in one of Scamdex's honeypot email accounts on Wed, 18 Aug 2010 13:09:14 -0700 and has been classified as a Generic Scam Email. The sender shows as "TABASSUM MUMTAZ" <gs16804@mutiara.upm.edu.my>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Greetings To You,
 On behalf of the OBAMA'S FOUNDATION and UNITED NATIONS,
we wish to notify you as a beneficiary of $450,000.00 USD
in compensation of scam victims. This is to bring to your
notice that we are delegated from the OBAMA'S FOUNDATION
and UNITED NATIONS in Central Bank to pay 10 victims of
scam $450,000.00 USD (FOUR HUNDRED AND FIFTY THOUSAND DOLLARS)each.
You are to fill the appropriate form and submit to the bank.
 
[1] Full Names:________________
[2] Contact address______________________________
[3] Direct Telephone No: ___________________
|4| Occupation : ____________________________
Managing Director of the HSBC BANK,Malaysia
Name: Mr.Peter Morgan

Greetings To You, On behalf of the OBAMA'S FOUNDATION and UNITED NATIONS, we wish to notify you as a beneficiary of $450,000.00 USD in compensation of scam victims. This is to bring to your notice that we are delegated from the OBAMA'S FOUNDATION and UNITED NATIONS in Central Bank to pay 10 victims of scam $450,000.00 USD (FOUR HUNDRED AND FIFTY THOUSAND DOLLARS)each. You are to fill the appropriate form and submit to the bank. [1] Full Names:________________ [2] Contact address______________________________ [3] Direct Telephone No: ___________________ |4| Occupation : ____________________________ Managing Director of the HSBC BANK,Malaysia Name: Mr.Peter Morgan

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