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An Email with the Subject "PLEASE TREAT VERY URGENT" was received in one of Scamdex's honeypot email accounts on Fri, 17 Dec 2010 07:27:30 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mr Malymudina <malymudina@blumail.org>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Good Day! How are you and your family? I am Mr. Maly Mudina Manager auditing department here in my bank. I have a business proposal in the tune of $13Million USD, (Thirteen Million United States Dollars Only) to transfer into your bank account, after the successful transfer; we shall share in ratio of 50% for you and 50% for me. Should you be interested, write me back urgently so we can commence all arrangements and I will give you more information on how we would handle this project and conclude within few days time. Please treat this business with utmost confidentiality and send me the Following: (1) Full names: (2) Private phone number: (3) Current residential address: (4) Occupation: (5) Age and Sex: (6) Country: (7) City: (8) A copy of your passport photograph or a copy of your driving license. Sincerely, Mr. Maly Mudina. |