The Scamdex Scam Email Archive

Subject:  Re: Funds Transfer
From:  "Murat Mustafa" <>
Date:  Sat, 25 Apr 2015 14:37:42 -0700
Category:  Generic
Dear Friend,

My name is Murat Mustafa, I am the Bank Manager of Halk Bank, Istanbul, Turkey,  I am 
Turkish/American by nationality and also I am married with two kids. I am writing to engage your 
assistance in the noble transfer of USD$4.500,000.00 (Four Million, Five Hundred Thousand United 
States Dollars). This funds is the excess of what my branch made as profit last year 2014. 

I have already submitted an approved end of the year report for the year 2014, to my Headquarter 
here in Istanbul, and they will never know of this Excess. I have since then, placed this amount of 
USD$4.500,000.00 (Four Million, Five Hundred Thousand United States Dollars) in an INVESTMENT 
ACCOUNT without a beneficiary.

As The bank manager of this bank, I cannot be affiliated with this funds, that's why I am impelled 
to request for your assistance to receive this funds into your bank account anywhere in the world 
you feel is safe. I intend to part with 30% of this fund to you while 70% shall be for me. I don't 
need to stress that there are practically no risk involved in this. It is going to be a 
bank-to-bank transfer to your nominated bank account anywhere you feel is safer.

All I need from you is to stand as the original depositor of this fund. Kindly consider my proposal 
and let me know If you accept this offer, I will appreciate your timely responses. 

Have a nice day.

Murat Mustafa

What Is This?

This Email with the Subject "Re: Funds Transfer" was received in one of Scamdex's honeypot email accounts on Sat, 25 Apr 2015 14:37:42 -0700 and has been classified as a Generic Scam Email. The sender shows as "Murat Mustafa" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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