The Scamdex Scam Email Archive - Generic o

Subject:  With Regards
From:  "mrdanmurray1@terra.es" <mrdanmurray1@terra.es>
Date:  Sat, 01 Mar 2008 07:34:43 -0800

A Scam 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. The sender was "mrdanmurray1@terra.es" <mrdanmurray1@terra.es>, although it may have been spoofed.

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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