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An Email with the Subject "FW: ASSISTANZA" was received in one of Scamdex's honeypot email accounts on Tue, 01 Jul 2008 14:07:38 -0700 and has been classified as a Generic Scam Email. The sender shows as "stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Sender: bondpropertymgt@roadrunner.com Received: from vsmtp12.tin.it (vsmtp12.tin.it [212.216.176.206]) by liaag1ac.mx.compuserve.com (8.13.6/8.13.4/g1.2) with ESMTP id m61FMXLu013054 for <stefanytomalinbeads@compuserve.com>; Tue, 1 Jul 2008 11:22:34 -0400 Received: from PC-BOXALICE (79.40.200.166) by vsmtp12.tin.it (8.0.016.5) id 485F6313008A889E for stefanytomalinbeads@compuserve.com; Tue, 1 Jul 2008 17:22:33 +0200 From: "Toma Petrova" <bondpropertymgt@roadrunner.com> Subject: ASSISTANZA To: stefanytomalinbeads@compuserve.com Content-Type: multipart/alternative; charset="ISO-8859-1"; boundary="ZjhPz46Y5X15QBfi=_sMMcknMkj7o1yjo70" MIME-Version: 1.0 Reply-To: bondpropertymgt@roadrunner.com Date: Tue, 1 Jul 2008 17:22:02 +0200 Message-ID: <26245290976726@mail.tin.it> X-Virus-Scanned: ClamAV version 0.92.1, clamav-milter version 0.92.1 on liaag1ac.mx.compuserve.com X-Virus-Status: Clean This is a multi-part message in MIME format --ZjhPz46Y5X15QBfi=_sMMcknMkj7o1yjo70 Content-Type: text/plain ; charset="ISO-8859-1" Content-Transfer-Encoding: quoted-printable =20= Dear=20Friend,=20= I=20am=20an=20official=20for=20a=20bank=20here=20in=20Milano.=20I=20require= =20your=20assistance=20and=20partnership=20in=20transferring=20huge=20amoun= t=20of=20funds=20in=20euros=20out=20of=20= Italy.=20You=20will=20be=20required=20to:=20= (1)=20Assist=20in=20the=20transfer=20of=20the=20said=20sum. (2)=20Advise=20on=20lucrative=20areas=20for=20subsequent=20investment. (3)=20Assist=20me=20in=20purchase=20of=20landed=20&=20viable=20properties. Should=20you=20be=20willing=20to=20assist=20us=20in=20the=20transaction,=20= your=20share=20of=20the=20sum=20will=20be=2030%=20of=20the=20=8021,500,000.= 00,=2065%=20for=20us=20and=205%=20for=20taxation=20and=20miscellaneous=20ex= penses.=20Please=20establish=20secured=20communication=20with=20me=20throug= h=20my=20email=20address. =20= Regards, Toma=20Petrova tpet008@sify.com=20<http://uk.mc279.mail.yahoo.com/mc/compose?to=3Dtpet008@= sify.com> --ZjhPz46Y5X15QBfi=_sMMcknMkj7o1yjo70 Content-Type: text/html ; charset="ISO-8859-1" Content-Transfer-Encoding: quoted-printable <HTML><HEAD> <META=20content=3D"MSHTML=206.00.6000.16546"=20name=3DGENERATOR></HEAD> <BODY>Dear=20Friend,=20= <P>I=20am=20an=20official=20for=20a=20bank=20here=20in=20Milano.=20I=20requ= ire=20your=20assistance=20and=20partnership=20in=20transferring=20huge=20am= ount=20of=20funds=20in=20euros=20out=20of=20</P> <P><SPAN=20class=3Dyshortcuts=20id=3Dlw_1213785080_0=20style=3D"CURSOR:=20h= and;=20BORDER-BOTTOM:=20#0066cc=201px=20dashed">Italy</SPAN>.=20You=20will=2 0= be=20required=20to:=20</P> <P><BR>(1)=20Assist=20in=20the=20transfer=20of=20the=20said=20sum.</P> <P>(2)=20Advise=20on=20lucrative=20areas=20for=20subsequent=20investment.</= P> <P>(3)=20Assist=20me=20in=20purchase=20of=20landed=20&=20viable=20prope= rties.</P> <P><BR>Should=20you=20be=20willing=20to=20assist=20us=20in=20the=20transact= ion,=20your=20share=20of=20the=20sum=20will=20be=2030%=20of=20the=20=8021,5= 00,000.00,=2065%=20for=20us=20and=205%=20for=20taxation=20and=20miscellaneo= us=20expenses.=20Please=20establish=20secured=20communication=20with=20me=20 = through=20my=20email=20address.</P> <P> </P> <P>Regards,</P> <P>Toma=20Petrova</P> <P><A=20href=3D"http://uk.mc279.mail.yahoo.com/mc/compose?to=3Dtpet008@sify= .com"=20target=3D_blank=20rel=3Dnofollow=20ymailto=3D"mailto:tpet008@sify.c= om"><SPAN=20class=3Dyshortcuts=20id=3Dlw_1213785080_1><FONT=20color=3D#0033= 99>tpet008@sify.com</FONT></SPAN></A><BR></P><BR></BODY></HTML> --ZjhPz46Y5X15QBfi=_sMMcknMkj7o1yjo70-- Original Message: ----------------- From: Toma Petrova bondpropertymgt@roadrunner.com Date: Tue, 1 Jul 2008 17:22:02 +0200 To: stefanytomalinbeads@compuserve.com Subject: ASSISTANZA Dear Friend, I am an official for a bank here in Milano. I require your assistance and partnership in transferring huge amount of funds in euros out of Italy. You will be required to: (1) Assist in the transfer of the said sum. (2) Advise on lucrative areas for subsequent investment. (3) Assist me in purchase of landed & viable properties. Should you be willing to assist us in the transaction, your share of the sum will be 30% of the €21,500,000.00, 65% for us and 5% for taxation and miscellaneous expenses. Please establish secured communication with me through my email address. Regards, Toma Petrova tpet008@sify.com <http://uk.mc279.mail.yahoo.com/mc/compose?to=tpet008@sify.com> yahoo.com, -------------------------------------------------------------------- mail2web LIVE – Free email based on Microsoft® Exchange technology - http://link.mail2web.com/LIVE