A Scam Email with the Subject "Fw: [Bulk] Attn From (Diamante Joseph Jessie Alfaro)" was received in one of Scamdex's honeypot email accounts on Wed, 17 Jun 2009 12:17:58 -0700 and has been classified as a Generic Scam. The sender was "FRANK" <email@example.com>, although it may have been spoofed.
----- Original Message ----- From: "Mika Miilumaki" <firstname.lastname@example.org>
To: <undisclosed-recipients:> Sent: Wednesday, June 17, 2009 10:25 AM Subject: [Bulk] Attn From (Diamante Joseph Jessie Alfaro)
Mr.Diamante Joseph Jessie Alfaro HEAD OFFICE BANCO DE ORO UNIVERSAL BANK 12 ADB AVENUE, ORTIGAS CENTER, MANDALUYONG CITY PHILIPPINES. Good Day, Let me start by introducing myself, I am Mr. Diamante Joseph Jessie Alfaro, an ACCOUNTS CLERK with the BANCO DE ORO UNIVERSAL BANK. I am writing you this letter based on the latest development at my bank which I will like to bring toyour personal edification. I am writing you this letter with so much joy andexcitement even though my heart goes out to the very powerful and distinguishedgentleman who I was fortunate to have worked for and extremely privileged tohave known for numerous years. I am an official in charge of client accounts in BANCO DE ORO UNIVERSAL BANK inside the Philippines. This is a legitimate transaction, and you will be paid 20% for your "Assistance”. If you are interested, please write back by mail and provide me with your confidential telephone number, fax number and I would provide further details and instructions. Please keep this confidential; I will assume all responsibilities for this endeavor so you don't have to worry about any legal ramifications, just what you will do with all that money. Your urgent response is highly anticipated so please email me back as soon as possible for more details on this transaction. This should be kept very secretand confidential. I believe you know.Finally, please note that this must beconcluded within two weeks.I will like my proposal to be kept confidential because of what I explainedabove and you can reach me urgently on my e-mail: email@example.com Kind Regards, Mr. Diamante Joseph Jessie Alfaro. Contact Email :firstname.lastname@example.org