The Scamdex Scam Email Archive - Generic o

Subject:  Fund Release Order.
From:  steven brown <stevenbrown122@hotmail.com>
Date:  Fri, 31 Aug 2007 07:57:10 -0700

A Scam Email with the Subject "Fund Release Order." was received in one of Scamdex's honeypot email accounts on Fri, 31 Aug 2007 07:57:10 -0700 and has been classified as a Generic Scam. The sender was steven brown <stevenbrown122@hotmail.com>, although it may have been spoofed.


Citizens Finance And Security Company.

Attention: Sir,

We the remittance department of citizenbank international have received your information in our 
data base.

We wish to let you know that after our research, we have finally resolved that you are the rightful 
owner of the sum of 6.5 Million united states dollars deposited by one of our customer.

We once again congratulate you. Your are hereby requested to send to us the vital information below 
to enable us proceed your transfer.

1. YOUR FULL NAME THAT WILL INCLUDE YOUR MIDDLE NAME
2.A COPY OF YOUR DRIVING LICENSE OR INTERNATIONAL
PASSPORT.
3. YOUR TELEPHONE CONTACT
4. YOUR OCCUPATION

For further security reasons, with this we can go ahead to proceed on transfering your fund to you 
with immediate effect.

Thanks. Management,
Account director.
_________________________________________________________________
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