A Scam Email with the Subject "URGENT REPLY!!" was received in one of Scamdex's honeypot email accounts on Sun, 14 Sep 2014 08:05:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "your black defaced Currency notes"<firstname.lastname@example.org>, although it may have been spoofed.
MINT PERFECT FINISHERS GLOBAL LAB.UK
(We specialize in the Cleaning of your black, spotted, colored, stamped and defaced Currency notes)
Your ref.: ..................... Date: ……………………
Our ref.: .......................
Are You having problem with Your Anti-breeze Negative Defaced notes(black notes, green notes, stamped notes etc)?
You are at the right place Now the Chemicals marketing company will be there for you. It impresses us to bring to your notice that the Chemicals marketing company have Original currency Laboratory and Equipments use in cleaning all kind of Colors Negative Defaced notes Anti-breeze Bank notes and deface Bank notes. We manufacture and sell of all Kinds of chemicals and chemical Powder which includes SD,SSSD,H2O,ETC...
We supply all material then after cleaning your notes currency you paid us don't forget to inform your friends and relatives if he or she has such a problem by giving him or her our email address to write to us
Fill the form below;
1, Names in full:
2, Country of Residence/3, Nationality:
4, Residential Address:
5, Date of Birth:/6, Age:
7, Marital Status:
8, Mobile No:
10, Amount in the box to be cleaned:
>We undertake the following services:
1- We provide Chemicals for Anti-Breeze notes thus; SSGs, ASGs, test doses, finishing doses etc.
2- We clean stained and defaced currency notes.
3- We work on percentage basis of 30/70% after your job is registered with us with a registration Fee of Ј500.
4- We operate from the Federal Capital Territory of any country we get a job in.
Stanley Lawson (Chief Tech. India)
British Embassy Mark Marshall, New Delhi, DL 110021,
Mobile - +919643950493
Email - email@example.com