The Scamdex Scam Email Archive

Subject:  Fwd: FEDERAL MORTGAGE BANK..(YOUR FUNDS IS READY FOR IMMEDIATE TRANSFER)
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Tue, 15 Apr 2008 00:27:25 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Fwd: FEDERAL MORTGAGE BANK..(YOUR FUNDS IS READY FOR IMMEDIATE TRANSFER)" and it was received in one of Scamdex's honeypot email accounts on Tue, 15 Apr 2008 00:27:25 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <aluna831@sbcglobal.net>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

                              
                FEDERAL MORTGAGE BANK. 
 
DEAR ESTEEMED CUSTOMER,
 
THIS IS TO BRING TO YOUR NOTICE THAT YOUR CONTRACTOR'S LONG OVERDUED FUNDS HAS FINALLY ARRIVED THE UNITED STATES OF AMERICA AND YOUR CONTRACT SUM HAS BEEN DEPOSITED INTO YOUR BANKING VAULT FOR IMMEDIATE TRANSFER OF FUNDS INTO YOUR DESIGNATED BANK ACCOUNT.
 
YOU ARE BEEN REQUESTED TO CONTACT US WITH YOUR FULL NAME, ADDRESS, TELEPHONE NUMBER AND BANKING DETAILS FOR RECONFIRMATION OF TRANSFER. CONTACT US ON THE INFORMATION BELOW:
 
FEDERAL MORTGAGE BANK,
BANKING INSTITUTE, USA.
 PHONE#: 1-888-690-1114   ext: 1-2
EMAIL: bernardroy@federalmortgagebank.us
 federalmortgagebank@yahoo.com
 
GET BACK TO US WITH THE REQUESTED INFORMATION FOR CONFIRMATION.
 
CORDIALLY,
 
MR. BERNARD ROY.

--- End Message ---

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