Search Scamdex & Scamalot
A Scam Email with the Subject "Dear Friend," was received in one of Scamdex's honeypot email accounts on Tue, 11 May 2010 09:19:41 -0700 and has been classified as a Generic Scam. The sender was "mrabalalii" <mrabalalii@centrum.sk>, although it may have been spoofed.
Dear Friend, I want to transfer US$ 4.5 Million to your bank account. The fund belongs to our deceased customer who died with his entire family in Iraq War 2006, leaving nobody for the claim and as such, I decided to contact you as to enable us claim the fund. Your share is 40% while 60% is for me. Contact me only through my private e-mail ( abal_ali@cantv.net ) for more details: This transaction is 100% risky free. Your full informationâs is needed as you have accepted to handle this transaction with me so send your full Informationâs such as. 1, Name............... 2, Phone Num..................... 3, Country ........................... 4, International Passport...... Thanks, Mr. Abal Ali.