A Scam Email with the Subject "***SPAM*** Greetings" was received in one of Scamdex's honeypot email accounts on Wed, 08 Jul 2015 17:48:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Ibrahim@unet.com.mk, Ismail@unet.com.mk, although it may have been spoofed.
I am Ibrahim Ismail, Group Accountant (S.C.B) However, I have already sent you this same letter by post one month ago, but I am not sure if it did get to you since I have not heard from you, hence my resending it again. I discovered a dormant account in my office, as Group Accountant with Standard Chartered Bank Malaysia. It will be in my interest totransfer this fund worth $9,600,000.00 (Nine Million, Six Hundred Thousand dollars USD) in offshore account. Can you be
my partner?PLS REPLY ME TO: firstname.lastname@example.org
Regards and respect, Ibrahim Ismail.