The Scamdex Scam Email Archive - Generic o

Subject:  Xoom Grant Delivery.
From:  "Ali Umaru"<info@info.net>
Date:  Wed, 12 May 2010 16:31:33 -0700

A Scam Email with the Subject "Xoom Grant Delivery." was received in one of Scamdex's honeypot email accounts on Wed, 12 May 2010 16:31:33 -0700 and has been classified as a Generic Scam. The sender was "Ali Umaru"<info@info.net>, although it may have been spoofed.

Our Ref: XO/MLY/E01
Your Ref:



Attached Message


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

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