The Scamdex Scam Email Archive

Subject:  With Regards
From:  "mrdanmurray1@terra.es" <mrdanmurray1@terra.es>
Date:  Sat, 01 Mar 2008 07:34:43 -0800
Category:  Generic
Good Day,
I am an investment consultant working with emirates bank group (Main Branch Beniyas Road DUBAI).I will be happy to work this deal out with you if we can do business. During one of our periodic auditing I discover a dormant account with holding balance of $16,000,000(Sixteen Million USD) this account has not been operated for the past years. As at this moment, I am constrained to issue more details about this business until your response is received. If you are not familiar with my Bank profile, please take a moment of your very busy schedules to read about my bank website: www.emiratesbank.ae  and I look forward to hearing from you as soon as possible ,I wait your positive responds with your mobile & Fax No: for easy communication.
Best regards,
Mr. DAN. M.
 


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What Is This?

This Email with the Subject "With Regards" was received in one of Scamdex's honeypot email accounts on Sat, 01 Mar 2008 07:34:43 -0800 and has been classified as a Generic Scam Email. The sender shows as "mrdanmurray1@terra.es" <mrdanmurray1@terra.es>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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