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

Subject:  Urgent Reply
From:  Miss Susan Carlos <liturriantonio@alice.it>
Date:  Fri, 11 Jul 2014 06:44:30 -0700

A Scam 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. The sender was Miss Susan Carlos <liturriantonio@alice.it>, although it may have been spoofed.

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.