The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  FINAL NOTIFICATION?
From:  "wxybox@terra.es" <wxybox@terra.es>
Date:  Thu, 23 Aug 2007 04:41:36 -0700

A Scam Email with the Subject "FINAL NOTIFICATION?" was received in one of Scamdex's honeypot email accounts on Thu, 23 Aug 2007 04:41:36 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "wxybox@terra.es" <wxybox@terra.es>, although it may have been spoofed.

FROMr:DR GEORGE SMITH
DIRECTOR:OFFICE OF THE INTERNATIONAL
REMITTANCE DEPARTMENT UNITED NATIONS
ORGANIZATIONNIG LIMITED.
Tele:+234-8033-585-896
 
Dear Sir / Ma,
 
This is to inform you that your funds of US$30.5M have been approved for immediate delivery to you.
 
For the purpose of clarification, you are advised to reconfirm your Full Names, Direct Telephone Numbers, Physical Address with Zip Code so that there will be no error during the delivery of the funds to you in your country of residence.
 
Your quick response will be highly appreciated Reach me through the below email address:georgesmith0212@yahoo.co.uk or
world_remitance@yahoo.co.uk
 
FROMr:DR GEORGE SMITH
DIRECTOR:OFFICE OF THE INTERNATIONAL
REMITTANCE DEPARTMENT UNITED NATIONS
ORGANIZATIONNIG LIMITED.
Tele:+234-8033-585-896


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