The Scamdex Scam Email Archive

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

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.
_________________________________________________________________
Explore the seven wonders of the world
http://search.msn.com/results.aspx?q=7+wonders+world&mkt=en-US&form=QBRE

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. _________________________________________________________________ Explore the seven wonders of the world http://search.msn.com/results.aspx?q=7+wonders+world&mkt=en-US&form=QBRE

What Is This?

This 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 Email. The sender shows as steven brown <stevenbrown122@hotmail.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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