The Scamdex Scam Email Archive - Generic o

Subject:  From: Micheal Smith.
From:  "Micheal Smith." <michealsmith2020@yahoo.com.hk>
Date:  Mon, 22 Jan 2007 03:56:03 -0800

A Scam Email with the Subject "From: Micheal Smith." was received in one of Scamdex's honeypot email accounts on Mon, 22 Jan 2007 03:56:03 -0800 and has been classified as a Generic Scam. The sender was "Micheal Smith." <michealsmith2020@yahoo.com.hk>, although it may have been spoofed.

From: Micheal Smith.
Manchester M27 5FX, United Kingdom.
Tel:44 762 412 7815
Fax:44 700 593 1229

This is to inform you that your funds of US$15 Million
has been approved for immediate delivery to you.

You were made the beneficiary of the funds by a
benefactor whose details will be made known to you
after you receive the funds. This is in accordance
with the Non Disclosure Agreement that was signed when
the funds were being deposited.


I want to use this medium to assure you that the
transaction is absolutely legal and 100% risk free as
everything will be done in accordance with the law.

All documentations needed to back up the funds shall
be duly and legally obtained so as to authenticate the
fact that the funds are clean and has no links
whatsoever with any form of illegality.

For the purpose of clarification,you are advised to
reconfirm your Full Names,Direct Telephone
Numbers,Physical Address with Zip Code so that there
will be no error during the delivery of the funds to
you in your country of residence.

Your quick response will be highly appreciated.

Micheal Smith.



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