A Scam Email with the Subject "Xoom Grant Delivery." was received in one of Scamdex's honeypot email accounts on Wed, 12 May 2010 16:49:42 -0700 and has been classified as a Generic Scam. The sender was "Ali Umaru"<firstname.lastname@example.org>, although it may have been spoofed.
Our Ref: XO/MLY/E01 Your Ref:
Xoom is a company that specializes in money transfers.With them, you can = send money to any country worldwide online with Xoom.The recipient gets t= he online transfer put onto a secured visa debit card which can be used w= orldwide at any ATM locations for cash withdrawals.This debit card,which = is reusable,is shipped to the recipient which will be grant to the recipi= ent within 8-12 working hours. As part of our expansion and promotional p= ackage for the fiscal year 2010,we are pleased to inform you that your pa= rcel containing the sum of $2,800,000.00 USD (Two million Eight hundred t= housand Us Dollars) which has been made available to you through an Xoom = Online Funds Transfer:https:https://www.xoom.com/sendmoneynow/home .We ha= ve concluded plans to deliver these funds to you as soon as we have carry= out the required verifiaction. So,you are to send us the following detai= ls so that we can proceed with the verification: Your Full Name:=20 Your Address:=20 Your Country: Your Telephone: Immediate response required as so as to ensure prompt delivery. We look forward to hear from you soonest. FAX NO: 206-337-8836 PHONE CONTACT: +60146428915 Xoom, Inc.=A92010