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

Subject:  Fw: FILL THIS APPLICATION AND SEND IT TO THIS BANK. islamicbank@fastwebmail.it
From:  "SOLUDO" <impaulb@rogers.com>
Date:  Tue, 16 Jun 2009 16:14:32 -0700

A Scam Email with the Subject "Fw: FILL THIS APPLICATION AND SEND IT TO THIS BANK. islamicbank@fastwebmail.it" was received in one of Scamdex's honeypot email accounts on Tue, 16 Jun 2009 16:14:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "SOLUDO" <impaulb@rogers.com>, although it may have been spoofed.

 
----- Original Message -----
Sent: Tuesday, June 16, 2009 10:42 AM
Subject: FILL THIS APPLICATION AND SEND IT TO THIS BANK. islamicbank@fastwebmail.it

Dear Paul B
 
FILL THIS APPLICATION AND SEND IT TO THIS BANK. islamicbank@fastwebmail.it 
 
ATTN: DR..SAWADOGO KAMBORE.
Foreign Remittance Director,
Islamic Development Bank (IDB)
No: 479, Avenue N'Kwame,
Ouagadougou, Burkina Faso..
Tel.           (226) 75 49 16 97.

Telefax   (226)  50 47 35 62
Email: 
islamicbank@fastwebmail.it 
 
Attention Sir,
 
APPLICATION FOR THE RELEASE AND SEBSEQUENT TRANSFER OF MY INHERITANCE FUNDS OF $10.500.000 FROM ACCOUNT NUMBER 10463464701.
 
I am the cusin and next of kin to late Mr.Hassan El-Madi, Your customer who held the above account number and who died in Iraq war in 2006 by the U.S.A.. Bomb Explosion.
 
I discovered the above account details in my late cousin's whare house in Baghdad and as his next of kin, I humbly appeal to your honoured office to release and transfer this money into my receiving bank account as stated below:
 
1) Your Bank Name : .....................
2) Your Bank Address: .......... ...............
3) Your Account Number.......................
4) Your Telephone Number...........................
5) Your Fax.................................
6) Your Receiving Country: .....................
7) Your E-Mail Address.......
8) Your Age.......................
9) Your Occupation......................
10) Your Position in office.............
11) Your home address......................
 
I shall appreciate your prompt attention to this my application as I promise to abide by all your transaction rules and regulations.
 
Thanks


Paul B

 
 
 


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