An Email with the Subject "# Regarding A Bonded Account Proposal #" was received in one of Scamdex's honeypot email accounts on Tue, 12 Aug 2008 22:12:25 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Andy Tombi <tombaandymr7@yahoo.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.
Dear Friend,
I am Mr Andy Tombi the Former credit manager of SNS Bank in the Netherlands now based in united kingdom. I have a proposal to discuss about a certain bonded account in SNS bank, Please contact me immediately through my email below if you are interested to know. It will be beneficial to all parties concerned. Regards, Mr Andy Tombi Email: mrtombandy1001@hotmail.com |