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An Email with the Subject "Urgent Reply" was received in one of Scamdex's honeypot email accounts on Fri, 11 Jul 2014 06:44:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Miss Susan Carlos <liturriantonio@alice.it>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
WESTERN UNION UNDER WORLD BANK PLC has finalize all the necessary arrangement and your fund $4.5usd has been approve by the border directors of WORLD BANK, you will be receiving $8000 per day. our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court. MTCN:7881645629) SENDERS FIRST NAME: CHRISTOPHER SECOND NAME: UDUMAGA TEST : WHEN ANS âTODAY Your name___ Your country__ Your address___ Youâre Age/sex__ Your occupation Direct phone number__ Your home phone number__ REV.TONY PAUL rev.tony_paul@manager.in.th TEL+229-99488592.