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An Email with the Subject "GOOD DAY" was received in one of Scamdex's honeypot email accounts on Tue, 09 Mar 2010 23:29:15 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "John Lee"<info111@qwestoffice.net>.
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.
GOOD DAY.
I AM SENDING YOU THIS VERY EMAIL TO ASKED IF YOU ARE ABLE TO STAND AND RECIEVE NINE MILLION AND
FORTY FIVE THOUSAND US DOLLARS ONLY ($9, 045, 000, 00) IN YOUR BANK ACCOUNT AT YOUR COUNTRY
WITHOUT ANY PROBLEM IF ITS BEEN WIRED FROM Malaysia TO YOU AS THE BENEFICIARY?.
THIS IS TELEGRAPHIC TRANSFER SYSTEM AND DOSE NO NEED ANY DOCUMENTS BEFORE REMITTANCE . SO WITH MY
POSITION AS THE BANK CASHER/ACCOUNTANT, CONSIDER IT DONE EFFECTIVELY BECAUSE I WILL COVER IT UP
AND THE BANK WILL AGREED TO TRANSFER IT TO YOU IMMEDIATELY AS THE RIGHT BENEFICIARY OF THE FUNDS .
BUT ALL I NEEDED FROM YOU IS TRUST,HONEST,TRUTH AND FULL CO-OPERATION, SO AS YOU WILL RECEIVE THIS
FUND WITHIN A VERY SHORT LITTLE TIME.
ON THESE REGARDS, I NEEDS YOUR QUICK RESPONSE SO AS YOU WILL RECEIVE THIS FUND IMMEDIATELY AND WE
BOTH HAVE 50% EACH SHARE.
THIS IS 100% REAL,SAVE AND RISK FREE BECAUSE THE BANK HAVE NO KNOWLEDGE AND IT CANNOT BE TRACE
ONCE THIS FUND IS MOVE OUT OF THE COUNTRY TO YOU AS SOON AS POSSIBLE.
BANK REQUIRE
YOU ARE TO FILL THE FORM BELOW, AS A WRITTEN APPLICATION TO CLAIM THE FUND,AND OTHER REQUIREMENT
SUCH LIKE IDENTITY WOULD BE COVERED UP BY ME OK.
PLEASE FILL UP CLAIMS VERIFICATION FORM AND SEND IT BACK TO US
FULL NAMES OF BENEFICIARY.................
CONTACT ADDRESS:..................................
EMAIL;.............................................
CITY/STATE:.......................................
COUNTRY:...........................................
OCCUPATION......................................
NATIONALITY:......................................
SEX:.......................AGE:...................
MARITAL STATUS....................................
TEL NO:...........................................
ONCE I RECEIVED THE ABOVE INFORMATIONS, l WILL IMMEDIATELY PROCESS THE COVERY DOCUMENT HERE IN
Malaysia AND TABLE IT DOWN TO THE BANK MANAGER FOR IMMEDIATE TRANSFER AND YOU WILL RECEIVE IT
WITHOUT ANY DELAY, WITHIN SEVEN WORKING DAYS REGARDING ON YOUR TRUE CO-OPERATION WITH ME.Do
contact me only at my private email address:jlee101@gala.net
YOURS FAITHFULLY,
Mr.John Lee
THE ACCOUNTANT