The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Paying bank
From:  "WAYAN B. RISMA" <wbrisma@yahoo.com>
Date:  Sun, 29 Mar 2009 15:05:09 -0700

A Scam Email with the Subject "Fw: Paying bank" was received in one of Scamdex's honeypot email accounts on Sun, 29 Mar 2009 15:05:09 -0700 and has been classified as a Generic Scam. The sender was "WAYAN B. RISMA" <wbrisma@yahoo.com>, although it may have been spoofed.



----- Forwarded Message ----
From: Google Office <g2trust2@yahoo.gr>
To: WAYAN B. RISMA <wbrisma@yahoo.com>
Sent: Thursday, March 19, 2009 8:36:39 PM
Subject: Re: Paying bank

Dear Wayan Budiastra
Can you please check your mail? we received a forwarded mail from bank what they sent to you.. i will forward it now to you
 
Thanks.
Yours truly,
Barr. Anderson Terry

--- ÎÏÎÏ ÎÎÎ., 19/03/09, Î/Î WAYAN B. RISMA <wbrisma@yahoo.com> ÎÎÏÎÏÎ:
ÎÏÏ: WAYAN B. RISMA <wbrisma@yahoo.com>
ÎÎÎÎ: Re: Paying bank
ÎÏÎÏ: g2trust2@yahoo.gr
ÎÎÎÏÎÎÎÎÎÎ: ÎÎÎÏÏÎ, 19 ÎÎÏÏÎÎÏ 2009, 12:50

Dear Barr.Anderson Terry
Dear Helen Adonis

I am still awaiting your fund transfer GBP 1,000,000 to my account  that  I have sent to you, but until now it has not been received, what happend??
Please send my fund  as soon as possible and I'll wait it until tomorrow..

Thank you.

Wayan Budiastra


From: Google Office <g2trust2@yahoo.gr>
To: WAYAN B. RISMA <wbrisma@yahoo.com>
Sent: Thursday, March 19, 2009 6:03:53 PM
Subject: Re: Paying bank

Dear Wayan Budiastra
Your line was bad, i just want to ask you if you got any notification of your transfer from the bank because they informed us now that as at yesterday a mail was sent to you requiring some details for the transfer of your fund to your account.
waiting to hear from you.
 
Thanks.
Yours truly,
Barr. Anderson Terry

--- ÎÏÎÏ ÎÎÏ., 18/03/09, Î/Î WAYAN B. RISMA <wbrisma@yahoo.com> ÎÎÏÎÏÎ:
ÎÏÏ: WAYAN B. RISMA <wbrisma@yahoo.com>
ÎÎÎÎ: Paying bank
ÎÏÎÏ: "Barr.Terry Anderson" <g2trust2@yahoo.gr>
ÎÎÎÏÎÎÎÎÎÎ: ÎÎÏÎÏÏÎ, 18 ÎÎÏÏÎÎÏ 2009, 7:24

Dear Barr.Anderson Terry,

Continueing our discuss on phone yesterday I want you to give me paying bank name and contact person and phone number of the bank. Would you like to send it to me soon.
Thank you very much.

Your sincerely

Wayan Budiastra



ÎÏÎÏÎÎÎÏÎÎÎÎÏÎ Yahoo!
ÎÎÏÎÎÎÎÎÏÎ ÏÎ ÎÎÎÏÎÎÏÎÎÎ ÎÎÎÏ ÎÎÏÎ (spam); ÎÎ Yahoo! Mail ÎÎÎÎÎÏÎÎ ÏÎÎ ÎÎÎÏÏÎÏÎ ÎÏÎÎÏÎ ÏÏÎÏÏÎÏÎÎ ÎÎÏÎ ÏÏÎ ÎÎÎÏÎÎÏÎÎÏÎ ÎÎÎÏÎÎÏÏÎ
http://login.yahoo.com/config/mail?.intl=gr



ÎÏÎÏÎÎÎÏÎÎÎÎÏÎ Yahoo!
ÎÎÏÎÎÎÎÎÏÎ ÏÎ ÎÎÎÏÎÎÏÎÎÎ ÎÎÎÏ ÎÎÏÎ (spam); ÎÎ Yahoo! Mail ÎÎÎÎÎÏÎÎ ÏÎÎ ÎÎÎÏÏÎÏÎ ÎÏÎÎÏÎ ÏÏÎÏÏÎÏÎÎ ÎÎÏÎ ÏÏÎ ÎÎÎÏÎÎÏÎÎÏÎ ÎÎÎÏÎÎÏÏÎ
http://login.yahoo.com/config/mail?.intl=gr