The Scamdex Scam Email Archive - Generic o

Subject:  Pls. get back to me within 24hours*
From:  "Mr. Steven McAnthony" <steven.tony@att.net>
Date:  Thu, 09 Dec 2010 09:47:32 -0800

A Scam Email with the Subject "Pls. get back to me within 24hours*" was received in one of Scamdex's honeypot email accounts on Thu, 09 Dec 2010 09:47:32 -0800 and has been classified as a Generic Scam. The sender was "Mr. Steven McAnthony" <steven.tony@att.net>, although it may have been spoofed.


I have finish tracking your funds worth US$4.5Million. I want to assure you that I am going to assist you to pay all the fees for the transfer process till completion. All I need you to do on your own part is to send me your CHASE BANK ACCOUNT if you do not have any, get one immediately and send it to me. This request for a Chase Bank account is as a result of my inability to send the amount for the fees to you except through my quick pay account online. I am still an official of this financial institution and due to policy reason I am not suppose to make the payment to my bank directly to avoid raising of eye brow from other bank officials.

YOUR FULL NAMES,  YOUR ADDRESS,  COUNTRY WHERE YOU LIVE,  TELEPHONE [CELL],  DATE OF BIRTH
SEX,  COPY OF YOU IDENTIFICATION.
You must get back to me with the above mentioned within 24hours.
Awaiting your immediate cooperation
Yours Sincerely
Mr. Steven McAnthony
Director of Foreign Currency Operation