Scam Emails Archive : Generic

Subject: ***SPAM*** Greetings


This 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 Generic Scam.

The sender was,, although it may have been spoofed.

Dear Friend
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 to
transfer this fund worth $9,600,000.00 (Nine Million, Six Hundred Thousand dollars USD) in offshore account. Can you be
my partner?
Regards and respect,
Ibrahim Ismail.