The Scamdex Scam Email Archive - Generic o

Subject:  GOOD DAY TO YOU
From:  "Mr. Mohd Shamsuz Zoha."<K_Tarullo@163.com>
Date:  Wed, 27 May 2015 05:17:52 -0700

A Scam Email with the Subject "GOOD DAY TO YOU" was received in one of Scamdex's honeypot email accounts on Wed, 27 May 2015 05:17:52 -0700 and has been classified as a Generic Scam. The sender was "Mr. Mohd Shamsuz Zoha."<K_Tarullo@163.com>, although it may have been spoofed.

Attn:
 
 
I hope this letter meets you in good state of mind.
 
 
I was a Personal Adviser to the late Mr. Bassam Qubba, an Iraqi Foreign Ministry Director who was assassinated on his way to his office in Baghdad’s Al-Azimiya district, on the 12th June 2004, at the age of 60. Before Mr. Qubba's death, he made a fixed deposit with the Broadway Security the sum of EUR: 7,300,000.00 (Seven Million Three Hundred Thousand Euros Only) which is equivalent to US$ 8,165,021.96 deposited with Broadway Securities Co. for investment purpose upon maturity. 
 
 
For more details; visit: http://news.bbc.co.uk/2/hi/middle_east/3800513.stm
 
 
The director of Broadway Security contacted and confirmed me that after years of deposit of funds without claim, the funds has been over due for claim and requires immediate clearance of the funds, so I decided to seek your assistance to enable us invest the above mentioned funds into a profit generating venture, such as Real Estate or Group Housing Projects or any other profit oriented venture and having you as my partner to make this investment a success.  I'm willing to offer you a total of 20% of the total sum while 5% will be donated to the Charity (Needy), and the other 75% will be invested into the above field. This transaction is 100% legal and risk free, all involved documents are intact.
 
 
You are required to send me your full name/ Home or Office address/ Direct Phone number/ Age/ Occupation and a scanned copy of your identification. As soon as I receive this information from you, we will proceed without delay.
 
 
Reply me through my private e-mail ( mszoha90@gmail.com ).
 
 
Top regards,
 
 
Mr. Mohd Shamsuz Zoha.

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