The Scamdex Scam Email Archive

Subject:  PLS ARE YOU AWARE THAT YOUR PART PAYMENT FUNDS $5M WITH BNP PARIBAS BANK LONDON?
From:  "MRS LUANNA ASHTON"<GREWW70000@freenet.de>
Date:  Fri, 19 Jun 2015 13:59:37 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "PLS ARE YOU AWARE THAT YOUR PART PAYMENT FUNDS $5M WITH BNP PARIBAS BANK LONDON?" and it was received in one of Scamdex's honeypot email accounts on Fri, 19 Jun 2015 13:59:37 -0700 and has been classified as a Generic Scam. The sender was "MRS LUANNA ASHTON"<GREWW70000@freenet.de>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Sir
Good Morning
 
I wish to let you know that your Out Standing Part Payment funds $5m have been approved and is right now with BNP Paribas Bank London.
Kindly reconfirm the followings Data to me Asap
 
1. Your full name
2. Your private phone
3. Your address
4. Your occupation
 
As soon as I receive the above information on your willingness to receive your funds with the bank in London. I will forward your details and also advise the Bank contact person Mr Douglas Clark to contact you for immediate transfer of your funds to you. Please advise to let me know if you have been contacted or not?
I await your urgent confirmation
Please treat as a matter of urgent
Yours faithfully
Mrs Luanna Ashton

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