The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  URGENT VERIFICATION
From:  RICHARDO BOCH MARILDADO <richado4u2005@yahoo.com>
Date:  Thu, 01 Dec 2005 06:23:16 -0800

A Scam Email with the Subject "URGENT VERIFICATION" was received in one of Scamdex's honeypot email accounts on Thu, 01 Dec 2005 06:23:16 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was RICHARDO BOCH MARILDADO <richado4u2005@yahoo.com>, although it may have been spoofed.

DEAR SIR/MADAM,
 
IS MY PLEASURE WRITING YOU THIS SHORT NOTE, I AM PORTUGUESS AMERICAN, INTENDING
TO GO INTO BUSINESS PARTNERSHIP WITH THE BELOW COMPANY OF WHICH I NEED
LITTLE VERIFICATION FROM YOU. IF THE COMPANY CONTACT AND DETAILS ARE
VALID IN YOUR COUNTRY UK AND IT IS ON (SPORTING ACCESSORIES OR MERCHANDISE AND 1,2X
ANALYST).
SO BEFORE I MAKE ENY REMITTANCE I WANT TO KNOW FROM YOU TO HELP ME VIEW
THE BELOW COMPANY IF HIS CONTACT ARE REAL AND LEGITIMATE.
THIS IS THE COMPANY:
PANINI ORGANIZATION UK LTD,
TUNBRIDGE WELLS, TN2, 5UJ.,
LONDON UNITED KINGDOM,
EMAIL PANINIORG@YAHOO.CO.UK
TEL:07833690612.
 
PLEASE YOUR CO-OPERATION AND ASSISTANCE IN VERIFICATION WILL BE HIGHLY APPRECIATED.
THANKS.
MR RICHADO


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