The Scamdex Scam Email Archive - Generic o

Subject:  FW: ASSISTANZA
From:  "stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>
Date:  Tue, 01 Jul 2008 14:07:38 -0700

A Scam Email with the Subject "FW: ASSISTANZA" was received in one of Scamdex's honeypot email accounts on Tue, 01 Jul 2008 14:07:38 -0700 and has been classified as a Generic Scam. The sender was "stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>, although it may have been spoofed.



Sender: bondpropertymgt@roadrunner.com
Received: from vsmtp12.tin.it (vsmtp12.tin.it [212.216.176.206])
        by liaag1ac.mx.compuserve.com (8.13.6/8.13.4/g1.2) with ESMTP id
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        for <stefanytomalinbeads@compuserve.com>; Tue, 1 Jul 2008 11:22:34 -0400
Received: from PC-BOXALICE (79.40.200.166) by vsmtp12.tin.it (8.0.016.5)
        id 485F6313008A889E for stefanytomalinbeads@compuserve.com; Tue, 1
Jul 2008 17:22:33 +0200
From: "Toma Petrova" <bondpropertymgt@roadrunner.com>
Subject: ASSISTANZA
To: stefanytomalinbeads@compuserve.com
Content-Type: multipart/alternative; charset="ISO-8859-1";
boundary="ZjhPz46Y5X15QBfi=_sMMcknMkj7o1yjo70"
MIME-Version: 1.0
Reply-To: bondpropertymgt@roadrunner.com
Date: Tue, 1 Jul 2008 17:22:02 +0200
Message-ID: <26245290976726@mail.tin.it>
X-Virus-Scanned: ClamAV version 0.92.1, clamav-milter version 0.92.1 on
liaag1ac.mx.compuserve.com
X-Virus-Status: Clean

This is a multi-part message in MIME format

--ZjhPz46Y5X15QBfi=_sMMcknMkj7o1yjo70
Content-Type: text/plain ; charset="ISO-8859-1"
Content-Transfer-Encoding: quoted-printable

=20=

Dear=20Friend,=20=

I=20am=20an=20official=20for=20a=20bank=20here=20in=20Milano.=20I=20require=
=20your=20assistance=20and=20partnership=20in=20transferring=20huge=20amoun=
t=20of=20funds=20in=20euros=20out=20of=20=


Italy.=20You=20will=20be=20required=20to:=20=



(1)=20Assist=20in=20the=20transfer=20of=20the=20said=20sum.

(2)=20Advise=20on=20lucrative=20areas=20for=20subsequent=20investment.

(3)=20Assist=20me=20in=20purchase=20of=20landed=20&=20viable=20properties.


Should=20you=20be=20willing=20to=20assist=20us=20in=20the=20transaction,=20=
your=20share=20of=20the=20sum=20will=20be=2030%=20of=20the=20=8021,500,000.=
00,=2065%=20for=20us=20and=205%=20for=20taxation=20and=20miscellaneous=20ex=
penses.=20Please=20establish=20secured=20communication=20with=20me=20throug=
h=20my=20email=20address.

=20=


Regards,

Toma=20Petrova

tpet008@sify.com=20<http://uk.mc279.mail.yahoo.com/mc/compose?to=3Dtpet008@=
sify.com>

--ZjhPz46Y5X15QBfi=_sMMcknMkj7o1yjo70
Content-Type: text/html ; charset="ISO-8859-1"
Content-Transfer-Encoding: quoted-printable

<HTML><HEAD>
<META=20content=3D"MSHTML=206.00.6000.16546"=20name=3DGENERATOR></HEAD>
<BODY>Dear=20Friend,=20=

<P>I=20am=20an=20official=20for=20a=20bank=20here=20in=20Milano.=20I=20requ=
ire=20your=20assistance=20and=20partnership=20in=20transferring=20huge=20am=
ount=20of=20funds=20in=20euros=20out=20of=20</P>
<P><SPAN=20class=3Dyshortcuts=20id=3Dlw_1213785080_0=20style=3D"CURSOR:=20h=
and;=20BORDER-BOTTOM:=20#0066cc=201px=20dashed">Italy</SPAN>.=20You=20will=2
0=
be=20required=20to:=20</P>
<P><BR>(1)=20Assist=20in=20the=20transfer=20of=20the=20said=20sum.</P>
<P>(2)=20Advise=20on=20lucrative=20areas=20for=20subsequent=20investment.</=
P>
<P>(3)=20Assist=20me=20in=20purchase=20of=20landed=20&amp;=20viable=20prope=
rties.</P>
<P><BR>Should=20you=20be=20willing=20to=20assist=20us=20in=20the=20transact=
ion,=20your=20share=20of=20the=20sum=20will=20be=2030%=20of=20the=20=8021,5=
00,000.00,=2065%=20for=20us=20and=205%=20for=20taxation=20and=20miscellaneo=
us=20expenses.=20Please=20establish=20secured=20communication=20with=20me=20
=
through=20my=20email=20address.</P>
<P>&nbsp;</P>
<P>Regards,</P>
<P>Toma=20Petrova</P>
<P><A=20href=3D"http://uk.mc279.mail.yahoo.com/mc/compose?to=3Dtpet008@sify=
.com"=20target=3D_blank=20rel=3Dnofollow=20ymailto=3D"mailto:tpet008@sify.c=
om"><SPAN=20class=3Dyshortcuts=20id=3Dlw_1213785080_1><FONT=20color=3D#0033=
99>tpet008@sify.com</FONT></SPAN></A><BR></P><BR></BODY></HTML>

--ZjhPz46Y5X15QBfi=_sMMcknMkj7o1yjo70--

Original Message:
-----------------
From: Toma Petrova bondpropertymgt@roadrunner.com
Date: Tue, 1 Jul 2008 17:22:02 +0200
To: stefanytomalinbeads@compuserve.com
Subject: ASSISTANZA


 
Dear Friend, 
I am an official for a bank here in Milano. I require your assistance and
partnership in transferring huge amount of funds in euros out of 

Italy. You will be required to: 


(1) Assist in the transfer of the said sum.

(2) Advise on lucrative areas for subsequent investment.

(3) Assist me in purchase of landed & viable properties.


Should you be willing to assist us in the transaction, your share of the
sum will be 30% of the €21,500,000.00, 65% for us and 5% for taxation and
miscellaneous expenses. Please establish secured communication with me
through my email address.

 

Regards,

Toma Petrova

tpet008@sify.com
<http://uk.mc279.mail.yahoo.com/mc/compose?to=tpet008@sify.com>
yahoo.com, 

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