The Scamdex Scam Email Archive - Generic o

Subject:  Fw: I NEED YOUR ASSISTANCE FOR THIS TRANSFERING OF FUND.
From:  Michael <wdalaskan@yahoo.com>
Date:  Wed, 27 May 2009 08:38:55 -0700

A Scam Email with the Subject "Fw: I NEED YOUR ASSISTANCE FOR THIS TRANSFERING OF FUND." was received in one of Scamdex's honeypot email accounts on Wed, 27 May 2009 08:38:55 -0700 and has been classified as a Generic Scam. The sender was Michael <wdalaskan@yahoo.com>, although it may have been spoofed.



Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx


--- On Wed, 5/27/09, Khalil Ibrahim <khalil.ibrahim121@msn.com> wrote:

From: Khalil Ibrahim <khalil.ibrahim121@msn.com>
Subject: I NEED YOUR ASSISTANCE FOR THIS TRANSFERING OF FUND.
To:
Date: Wednesday, May 27, 2009, 8:26 AM

Dear Friend,
I am pleased to get across to you for a very urgent and profitable business transaction. I Got your contact through Internet on a search for a reliable partner who will stand to unclaim funds in my department. My name is Mr.Khalil Ibrahim Al-Refai,i'm Auditing Manager National Bank of Dubai Umm Al Quwain Branch (UNITED ARAB EMIRATES)
Please get back to me with your contact number and for more details.
Regards,
Mr.Khalil Ibrahim Al-Refai
UAE,Dubai