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A Scam 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. The sender was Mr Malymudina <malymudina@blumail.org>, although it may have been spoofed.
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. |