The Scamdex Scam Email Archive - Generic o

Subject:  Fw: [Bulk] Attn From (Diamante Joseph Jessie Alfaro)
From:  "FRANK" <>
Date:  Wed, 17 Jun 2009 12:17:58 -0700

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" <>, although it may have been spoofed.

----- Original Message ----- From: "Mika Miilumaki" <>
To: <undisclosed-recipients:>
Sent: Wednesday, June 17, 2009 10:25 AM
Subject: [Bulk] Attn From (Diamante Joseph Jessie Alfaro)

Mr.Diamante Joseph Jessie Alfaro

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 to
your personal edification. I am writing you this letter with so much joy and
excitement even though my heart goes out to the very powerful and
gentleman who I was fortunate to have worked for and extremely privileged to
have 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&#8221;. If you are interested, please write back by mail and
provide me
with your confidential telephone number, fax number and I would provide
details and instructions. Please keep this confidential;

I will assume all responsibilities for this endeavor so you don't have to
about any legal ramifications, just what you will do with all that money.
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
and confidential. I believe you know.Finally, please note that this must be
concluded within two weeks.

I will like my proposal to be kept confidential because of what I explained
above and you can reach me urgently on my e-mail:

Kind Regards,
Mr. Diamante Joseph Jessie Alfaro.
Contact Email

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