The Scamdex Scam Email Archive - Generic o

Subject:  Fw: APPROVAL NOTIFICATION LETTER
From:  "Pete Cursi" <webpete@verizon.net>
Date:  Fri, 10 Apr 2009 13:36:45 -0700

A Scam Email with the Subject "Fw: APPROVAL NOTIFICATION LETTER" was received in one of Scamdex's honeypot email accounts on Fri, 10 Apr 2009 13:36:45 -0700 and has been classified as a Generic Scam. The sender was "Pete Cursi" <webpete@verizon.net>, although it may have been spoofed.


----- Original Message ----- From: <johneze41@turbonett.com>
To: <undisclosed-recipients:>
Sent: Thursday, April 09, 2009 10:05 PM
Subject: APPROVAL NOTIFICATION LETTER





OFFICIAL LETTER AND NOTIFICATION
Attention;
This is to notify you that,THE TOTAL SUM OF US$850,000.00 is available to carry the direct swift transfer for your nominated bank account,so your advise to send us your banking details and your international passport or driver licence for identification.

Reply to this E-mail:(citibankof.london@rocketmail.com )

Awaiting your reply or call our ; Direct Tel: +447024024588. Sincerly Dr.Richard ParsonsDirector CitibankDirect Tel: +447024024588. Mr.Chukwu Nonso