Search Scamdex & Scamalot
A Scam Email with the Subject "Daily Transactions" was received in one of Scamdex's honeypot email accounts on Mon, 10 Aug 2015 05:48:54 -0700 and has been classified as a Generic Scam. The sender was "Jan Hommen"<enjoythejourney@twcny.rr.com>, although it may have been spoofed.
I’m Jan Hommen Can you do a simple business transaction with me? I’m a banker and would need someone who can receive an ATM MasterCard for daily withdrawal of funds. This account in question contains over $88.6Million US Dollars and it belong to a politician serving life in the United Kingdom. If you are willing to work with me. I will always monitor the account to know whenever you make withdrawal, we will split each withdrawal 50/50 and send my own share to an account which will be made available to you: Revert with the following under listed details for further update: Your Full Name Address Tel Number Mobile ID Age Occupation Regards Jan Hommen