The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Mr.Pang Chow!
From:  Pang Chow <chowpang97@yahoo.com>
Date:  Mon, 25 Aug 2008 10:35:32 -0700

A Scam Email with the Subject "Fw: Mr.Pang Chow!" was received in one of Scamdex's honeypot email accounts on Mon, 25 Aug 2008 10:35:32 -0700 and has been classified as a Generic Scam. The sender was Pang Chow <chowpang97@yahoo.com>, although it may have been spoofed.



----- Forwarded Message ----
From: PAT MARK <pat.mark2010@gmail.com>
To: Pang Chow <chowpang97@yahoo.com>
Sent: Tuesday, August 26, 2008 1:16:11 AM
Subject: Mr.Pang Chow!

 

 

Attn: Pang M.Chow,

        Malaysia.

For reasons bordering on prompt payment delivery and logistics, it has been decided that your payment shall be made in Dubai-United Arab Emirates next week by either Cash Call Arrangements or Check.

Already, a Fiduciary Agent has been contracted to accompany the consignment and ensure that the payment is made without hitches within the scheduled period.

The arrangement is for the payment to be concluded within the next 7 banking days. It is therefore necessary that you prepare to be in Dubai within the next 7 from today (25th August 2008) for the payment proper.

It will take only a day to accomplish the payment to you. You reserve the right to open an account in Dubai to lodge the money or travel back to your country with the cash to deposit it at your convenience in any of your banks.

It has become highly imperative that you provide your contact phone number(s) for easy reach by the Fiduciary Agent before take off and upon arrival in Dubai-UAE.

For the expedience of this payment, a Processing/Administrative Fee of Five Thousand United States' Dollars (US$5,000) shall be required of you at the Pay Point in Dubai.

Get back to us for further clarifications where necessary.

Congratulations!

Signed:

 

Patrick Mark

Ph: ++ 44 772 476 3322



 
On 6/29/08, Pang Chow <chowpang97@yahoo.com> wrote:
 
 
 
Beneficiary name: MR PANG MUN CHOW                                                                            
 
Address:NO.8 , JALAN 19, TAMAN CHERAS INDAH, KUALA LUMPUR
Tel:016-2893970 Fax:-
Receiving Bank: _CIMB BANK 
Address: PANDAN JAYA, KUALA LUMPUR. MALAYSIA

Bank Routing Number: _______________ Swift Code: CIBBMYKL
Account number: 1443-0004748-52-4