The Scamdex Scam Email Archive - Generic o

Subject:  TR: YOUR FUNDS HAVE BEING DEPOSITED IN BANK FOR WIRELESS TRANSFER
From:  "Bernard Teyssou" <bernard.teyssou@orange.fr>
Date:  Fri, 13 Jun 2008 13:58:53 -0700

A Scam Email with the Subject "TR: YOUR FUNDS HAVE BEING DEPOSITED IN BANK FOR WIRELESS TRANSFER" was received in one of Scamdex's honeypot email accounts on Fri, 13 Jun 2008 13:58:53 -0700 and has been classified as a Generic Scam. The sender was "Bernard Teyssou" <bernard.teyssou@orange.fr>, although it may have been spoofed.


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Date: Tue, 10 Jun 2008 06:44:47 -0700 (PDT)
From: Mrs Linda Hill <mrslindahillatmcard01@yahoo.com.hk>
Reply-To: mrslindahillatmcard01@yahoo.com.hk
Subject: YOUR FUNDS HAVE BEING  DEPOSITED IN BANK FOR WIRELESS TRANSFER
To: Bernard Teyssou <bernard.teyssou@orange.fr>
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________________________________________
De : Mrs Linda Hill [mailto:mrslindahillatmcard01@yahoo.com.hk] 
Envoyà : mardi 10 juin 2008 15:45
à : Bernard Teyssou
Objet : YOUR FUNDS HAVE BEING DEPOSITED IN BANK FOR WIRELESS TRANSFER

Dear Bernard Teyssou,

How are you doing today?I hope everything is fine with you over there?,

I am very happy to inform you that i have decided to deposit the your ATM CARD WORTH $6.8MILLIONS 
with the ECONBANK NIGERIA PLCso that they can wire transfer the US$6.MILLIONS to your norminated 
account. 


I decided to make use of Bank to Bank wire transfer to avoid further problem at the border when 
re-shipping your parcel,i beleive Bank transfer would be more convinient and faster.
I understand that there are lot of tax Bank transfer is the best.

Below is the Contact informationa and website of the paying Bank.


Contact email:econbanknigeria008@yahoo.de
Alternate Email:econbanknigeria008@yahoo.de

You are to contact them with the information below.

Full Name:
Home address:
Country of residence:
Occupation:
Direct Telephone Number:
Fax:


Do not hesitate to get back to me as soon as you contact the Bank.
Call me as soon as your contact the Bank.

Best regards,
Linda Hill (Mrs)

________________________________________
Yahoo! Mailååäæççäååäèåè!äèæå



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