The Scamdex Scam Email Archive - Generic o

Subject:  Article from The Hindu: Sent to you by Standard Chartered Bank Int'l Remm. Manager
Date:  Fri, 04 Dec 2009 09:23:36 -0800

A Scam Email with the Subject "Article from The Hindu: Sent to you by Standard Chartered Bank Int'l Remm. Manager" was received in one of Scamdex's honeypot email accounts on Fri, 04 Dec 2009 09:23:36 -0800 and has been classified as a Generic Scam. The sender was, although it may have been spoofed.

Good Day, 

In my capacity as GM foreign transactions i attended a business Conference sometime ago (2008, 2ND 
DEC. in Geneva,Switzerland) and in the process of This conference i meet with (MRS Nadiya Mohammed 
Hassan) of the Justice Ministry of IRAQ and the business of crude oil  exportation to my country 
was Concluded with my bank representing Tema Oil Refinery Ghana Limited.
A special account for this transaction was open in my bank with me as the Account office to the 
account.Unfortunately MRS Nadiya Mohammed Hassan die in a car Bomb Blast in (IRAQ BAGHDAD at 1:30 
p.m.Wed, May 20,2009.see this link ( more details or 
informations About (MRS Nadiya Mohammed Hassan) As at the time of her death the account has 
generated the Sum of (USD$75,000,000.00 (Seventy five Million United States Dollars) which 
presently has not be claimed.
I am contacting you that my bank will be carrying  out the last quarter yearly Auditing within the 
next the (1) Month and that is next year. and if this funds is not claimed Before that time the 
funds will be transferred to the bank commission Account, It is in this regard that i want you to 
be my foreign partner so.That this funds can be transfer to any nominated bank of your choice in 
your country.

I believe i can deal with you in confidence hoping that together we can Transfer these funds 
successfully so that this funds can be invested
Either in Europe  America or Asia.

Please kindly forward the following requirements,if you are interested or
Willing to assist fill the options below.

1)Your Receiving Banking Details:
2)Your Company Address:
3)Your Home Address:
4)Your full name: 
5)Your mobile number:
6)Your next of kin:
7)Your occupation:
8)Your Fax.number:

Please treat with Strict Confidence

I confirm that the transaction is legitimate and without any risks either
To us or yourself. Please, give me your response immediately by return
mail through this mail.( mobile Tel/Fax: (+23321711242). (+23324152376)

Yours Faithfully,
This article has been sent to you by Standard Chartered Bank Int'l Remm. Manager ( )
Source: The Hindu (

Copyright: 1995 - 2006 The Hindu

Republication or redissemination of the contents of this screen are expressly 
prohibited without the consent of  The Hindu

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