The Scamdex Scam Email Archive - Generic o

Subject:  URGENT REPLY‏‏
From:  "Melud Massoud Halasa" <peoplebanksmailbox@rediffmail.com>
Date:  Tue, 17 Jan 2012 15:03:23 -0800

A Scam Email with the Subject "URGENT REPLY‏‏" was received in one of Scamdex's honeypot email accounts on Tue, 17 Jan 2012 15:03:23 -0800 and has been classified as a Generic Scam. The sender was "Melud Massoud Halasa" <peoplebanksmailbox@rediffmail.com>, although it may have been spoofed.



Dear Friend

I am Mr Melud Massoud Halasa Independent Non-executive Director of Misrata Peoples jamariya Bank , Libya . I have a transaction of $17,500,000m to bring to your
Attention if only you would be interested and willing to assist me move the fund to your destination,

Note / Every Financial institutions have been paralyzed in the country at the moment but I have a way of moving the fund out of Libya if you indicate your full interest.
Contact Mr.Adam Idris for more details. $17.5m.
If you are willing to partake in the process please send me the informations below
to Mr.Adam Idris on E-mail:(au.llinc@w.cn )
1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PHONE............................................
9. FAX:............................................. 10.Identity proof:.........

Visit website/ http://www.bbc.co.uk/news/world-africa-12915894
Yours Sincerely
Mr Adam Idris
E-mail:( au.1lin.cw@gmail.com )Tripoli/ Libya.

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