The Scamdex Scam Email Archive - Generic o

Subject:  I Need Your Urgent Assistance
From:  Muhammad Arif Nurur Rohim <muhammadarif_nururrohim@yahoo.pt>
Date:  Fri, 02 Jan 2015 02:23:47 -0800

A Scam Email with the Subject "I Need Your Urgent Assistance" was received in one of Scamdex's honeypot email accounts on Fri, 02 Jan 2015 02:23:47 -0800 and has been classified as a Generic Scam. The sender was Muhammad Arif Nurur Rohim <muhammadarif_nururrohim@yahoo.pt>, although it may have been spoofed.

Dear Friend,
I Need Your Urgent Assistance
I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.

I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2004. The Banking laws here does not allow such money to stay more than 13 years,because the money will be recalled to the Bank treasury account as unclaimed fund.

By indicating your interest I will send you the full details on how the business will be executed.
Please respond urgently and delete if you are not interested
Thanks for your co-operation
please confirm that this email belongs to you by sending your phone number to this email
You should fill the short form below to enable us initiate the transaction
if you wish, Kindly collaborate with me and reply to my email. I am expecting your quick response,
EMAIL ME DIRECTLY ON THIS MY EMAIL IF YOU ARE INTERESTED TO WORK WITH ME MY information bellow.(musa4545mustafa@gmail.com)
1. Name in full:...................
2. Address:..........................
3. Nationality:......................
4. Age:.................................
5. Sex:..................................
6. Occupation: ....................
7. Marital status:..................
8. Phone:............
9, your email address
Yours Faithfully,
Dr .Muhammad,Mustafa, Rohim,
Accounts & Audit department In Our Bank






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