The Scamdex Scam Email Archive X

Subject:  From Peter Moore
From:  =?utf-8?q?Private=20Box?= <privatebox63@yahoo.in>
Date:  Tue, 10 Feb 2009 08:00:10 -0800
Category:  Generic
Date Added:  2016-07-19 20:17:31

An Email with the Subject "From Peter Moore" was received in one of Scamdex's honeypot email accounts on Tue, 10 Feb 2009 08:00:10 -0800 and has been classified as a Generic Scam Email. The sender shows as =?utf-8?q?Private=20Box?= <privatebox63@yahoo.in>.

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.

You can now email me at: privatebox63@yahoo.in



- FROM THE DESKOF:DEMIAN LORDS DIRECTOR:OFFICE OF THE INTERNATIONAL REMTTANCE DEPARTMENT TRANSINTERNATIONAL BANK PLC,LONDON-UK.Tele:+447024084536+44702 402 1596 Fax:+448709742752,Attn:Following the signal we recieved from our Affliate bank in africa Concerning your payment from reserve account they have with us be informed now that your payment will now be effected from our bank TRANSINTERNATIONAL BANK PLC LONDON.During the auditing and vetting of you files it was discovered from the records of outstanding transfer's due for payment have been delayed bymany officials and some of your agents from the source origin of your fund.Following the outcome of board of director's meeting days back , be informed that your name is among the list to recieve their payment/transfer which has been delayed.I wish to officially notify you that your payment is being processed and the part payment of Nine million ,seven Hundred Dollars ($9.7Million Usd) will be released to you as soon as you respond to this letter.Kindly re-confirm to me if this is inline with what you have in your record and also re-confirm the information below to enable this office proceed and finalize your fund remittance without further delays and also stop for further delay with all those that claiming to help you as they are trying to divert your money to CRANE INC CANADA account is it your company ?.1) Your full name.2) Phone, fax and mobile #.3) Company name, position and address.4) Profession, age and marital status.As soon as the above information are received, your payment will be made available to you via an international telegraphic Transfer , which will be confirmed in your nominated bank account.Best Regards,Mr.Peter Moore

I have a new email address!You can now email me at: privatebox63@yahoo.in



- FROM THE DESKOF:DEMIAN LORDS DIRECTOR:OFFICE OF THE INTERNATIONAL REMTTANCE DEPARTMENT TRANSINTERNATIONAL BANK PLC,LONDON-UK.Tele:+447024084536+44702 402 1596 Fax:+448709742752,Attn:Following the signal we recieved from our Affliate bank in africa Concerning your payment from reserve account they have with us be informed now that your payment will now be effected from our bank TRANSINTERNATIONAL BANK PLC LONDON.During the auditing and vetting of you files it was discovered from the records of outstanding transfer's due for payment have been delayed bymany officials and some of your agents from the source origin of your fund.Following the outcome of board of director's meeting days back , be informed that your name is among the list to recieve their payment/transfer which has been delayed.I wish to officially notify you that your payment is being processed and the part payment of Nine million ,seven Hundred Dollars ($9.7Million Usd) will be released to you as soon as you respond to this letter.Kindly re-confirm to me if this is inline with what you have in your record and also re-confirm the information below to enable this office proceed and finalize your fund remittance without further delays and also stop for further delay with all those that claiming to help you as they are trying to divert your money to CRANE INC CANADA account is it your company ?.1) Your full name.2) Phone, fax and mobile #.3) Company name, position and address.4) Profession, age and marital status.As soon as the above information are received, your payment will be made available to you via an international telegraphic Transfer , which will be confirmed in your nominated bank account.Best Regards,Mr.Peter Moore

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