A Scam Email with the Subject
"Reply soon Dear"
was received in one of Scamdex's honeypot email accounts on
Sun, 30 Aug 2009 21:30:42 -0700 and has been classified as a
The sender was
Mrs Marydi Jones <email@example.com>,
although it may have been spoofed.
Scam Tag Cloud
beneficiary0 million thousand united states dbankcontactaccountclaim million thousanddeposittransactionresponse40%fund transferreportpackagemailbank bank accountbank transfershare the bank your bank designated bank firstname.lastname@example.org@gmail.com will ach[ $11,750.000.00]dearnmrs marydi jones mrs. marydi zainafinancial
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
My name is Mrs. Marydi Zaina Jones, I am the regional manager of Maybank Malaysian. I have packaged a financial transaction that will benefit both of us. As the Branch Manager of the MAYBANK MALAYSIAN. It is my duty to send in a financial report to my head office located here in Kuala Lumpur Malaysian at the end of each year.
On the course of the last year 2008 end of year report, I discovered that my branch in which I am the manager made Eleven million seven hundred and fifty thousand United States Dollras [ $11,750.000.00] which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.
As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 40% of the total fund.
Note there are no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.
If you accept this offer to work with me, I will appreciate YOU SEND ME YOUR PHONE NUMBER AND YOUR FULL NAME AND CONTACT ADDRESS . As soon as I receive your response I will details you on how we can achieve it successfully.