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

Subject:  ATTN DEAR,
From:  "MR.BARRY IKERI" <kerolf@sbcglobal.net>
Date:  Tue, 19 Jan 2010 23:15:14 -0800

A Scam Email with the Subject "ATTN DEAR," was received in one of Scamdex's honeypot email accounts on Tue, 19 Jan 2010 23:15:14 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR.BARRY IKERI" <kerolf@sbcglobal.net>, although it may have been spoofed.



 ATTN DEAR,

THE MANAGEMENT OF INTERNATIONAL BANK OF BERMUDA UK, WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF OUR DRAFT CHEQUE ISSUED IN YOUR FAVOUR WITH CASH AMOUNT OF $2.500, 000.00 ONLY, FROM YOUR AGENT AND HE TOLD US TO ARRANGE YOUR PAYMENT TO BE AVAILABLE BY WESTERN UNION DUE TO YOU CAN NOT BE ABLE TO CASH THE TOTAL $2.5MILLION CHEQUE,

YOU ARE NOW ADVISED TO CONTACT WESTERN UNION OFFICE IMMEDIATELY AND SEND THEM YOUR DETAILS WHERE THEY CAN START SENDING YOUR PAYMENT TO YOU AS WE BOOKED WITH WESTERN UNION OFFICE TO START REMITTING YOUR PAYMENT RIGHT FROM TOMORROW IF POSSIBLE YOU CONTACT THEM AS TODAY: THE AMOUNT THEY WILL SEND YOU EVERY DAY IS $5000.00 TILL YOU RECEIVE THE TOTAL AMOUNT OF YOUR $2.500.000.00 CHEQUE.

YOU CAN CONTACT THE DIRECTOR OF WESTERN UNION OFFICE ON THIS WEB
ADDRESS (western_un2009@sify.com) BEFORE THEY CAN PROCEED YOUR PAYMENT BY TOMORROW YOU WILL SEND THE SUM OF $75 TO THEM TO ENABLE THEM REVENUE THE CHEQUE AND START SENDING IT YOU IMMEDIATELY TOMORROW AS YOU CAN SEND THEM THIS INFO

RECEIVER NAME..........
CITY...............................
COUNTRY......................
GENDER.........................
TELEPHONE..................
QUESTION TEST.............
ANSWER.......................

THE DIRECTOR OF WESTERN UNION WILL EMAIL YOU THE TRACKING DETAILS YOU NEED TO PICK YOUR A DAY PAYMENT OVER THERE. THE WESTERN UNION OFFICE IS NOW WAITING FOR YOUR DETAILS WHERE THEY CAN START SENDING YOUR A PAYMENT RIGHT FROM TOMORROW.

THANKS FOR YOUR COOPERATION.
YOURS FAITHFULLY,
MRS CHRISTINA ROGER .
Cell: +229 98365568