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

Subject:  Fw: ID
From:  "Charles Soludo" <impaulb@rogers.com>
Date:  Sat, 20 Jun 2009 08:12:21 -0700

A Scam Email with the Subject "Fw: ID" was received in one of Scamdex's honeypot email accounts on Sat, 20 Jun 2009 08:12:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Charles Soludo" <impaulb@rogers.com>, although it may have been spoofed.

 
----- Original Message -----
To: Paul B
Sent: Friday, June 19, 2009 10:21 PM
Subject: Re: ID

I HAVE FOUND A FINANCIER THAT IS READY TO FINANCE THIS TRANSACTION FOR US AND WILL BE GIVEN 5 PERCENT AT THE FINAL STAGE AS SOON AS THE 45 MILLION DOLLARS HAS BEEN TRANSFERED TO YOUR ACCOUNT.I HOPE THAT YOU ARE OKAY WITH THIS ARRANGEMENT.

IF THIS ARRANGEMENT IS SATISFACTORY TO YOU KINDLY RESEND THE FOLLOWING DETAILS TO ME:

YOUR FULL NAMES
ADDRESS
OCCUPATION
DATE OF BIRTH
YOUR COUNTRY OF ORIGIN
YOUR COUNTRY OF RESIDENCE
YOUR PHONE NUMBERS

THANKS AND GOD BLESS.