The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Fw: MY GREETINGS TO YOUR FAMILY.....,
From:  "Pete Cursi" <webpete@verizon.net>
Date:  Sun, 12 Oct 2008 14:26:56 -0700

A Scam Email with the Subject "Fw: MY GREETINGS TO YOUR FAMILY.....," was received in one of Scamdex's honeypot email accounts on Sun, 12 Oct 2008 14:26:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Pete Cursi" <webpete@verizon.net>, although it may have been spoofed.



----- Original Message ----- From: "QUDRAT KAHN" <interarab@pakistanbank.org>
To: <webpete@verizon.net>
Sent: Thursday, October 09, 2008 4:42 AM
Subject: MY GREETINGS TO YOUR FAMILY.....,


Reply-To: qudrat20082008@yahoo.com

MIME-Version: 1.0

Content-Type: text/html

Content-Transfer-Encoding: 8bit

Message-Id: <20081009084232.EA4CF187D7C60@dd12704.kasserver.com>
Date: Thu,  9 Oct 2008 10:42:32 +0200 (CEST)





FROM THE DESK OF MR QUDRAT KAHN

AUDITING AND ACCOUNTING MANEGER,

INTER ARAB BANK PLC

PAKISTAN.



DEAR FRIEND,



I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER OF INTER ARAB BANK PAKISTAN), A HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.



I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$5M) TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN ONE OF OUR BANK BRANCH OFFICE ACCOUNT WITHOUT ANY BODY CLAIMING THE FUND. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. MARK BREIN) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN GOLF WAR.







I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT OUR BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED.







UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 40% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME.AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESS BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC).







I LOOKING FORWARD RECEIVING YOUR RETURN MAIL THROUGH THIS EMAIL



THANKS AND HAVE A GREAT DAY.



1. NAME IN FULL:................................

2. ADDRESS:.......................................

3. NATIONALITY:...................................

4. AGE:.............................................

5. Sex..............................................

6. OCCUPATION:......................................

7. MARITAL STATUS:..................................

8. PHONE............................................

9. FAX:.............................................



BEST REGARD,

MR QUDRAT KAHN

PAKISTAN.

qudrat20082008@sify.com








--------------------------------------------------------------------------------



No virus found in this incoming message.
Checked by AVG - http://www.avg.com
Version: 8.0.173 / Virus Database: 270.8.0/1717 - Release Date: 10/9/2008 4:56 PM