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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.