The Scamdex Scam Email Archive - Generic o

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

A Scam 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. The sender was "Murat Mustafa" <>, although it may have been spoofed.

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