The Scamdex Scam Email Archive X

Subject:  MONEY TRANSFER CONTROL NUMBER:8309124803
From:  Mr Garry Moore <info@cdt.com>
Date:  Tue, 16 Mar 2010 06:02:35 -0700
Category:  Generic
Date Added:  2016-07-20 15:45:02

An Email with the Subject "MONEY TRANSFER CONTROL NUMBER:8309124803" was received in one of Scamdex's honeypot email accounts on Tue, 16 Mar 2010 06:02:35 -0700 and has been classified as a Generic Scam Email. The sender shows as Mr Garry Moore <info@cdt.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.



-- 

Ref/
No:156789
Date:2010/3/13

Chiesa Cattolica Beneficiary Service Advisors
Beneficiary Recievers Service Dept.B.R.S (ITALY)

Via Lucrezia Romana 87/A
00043 Ciampino (Roma)
ZIP: 70123
City: bari
Country: Italy
Phone + 393279563867
           +    393276872042
Fax     + 39 0679082750


Chiesa Cattolica,
Italy Via Sainte milano
42, 00185 Rome, Italy
www.chiesacattolicalitalia.it

We the entire members of Chiesa Cattolica Italiana hereby notify you as the
Beneficiary of 650,000.00GBP (Six hundred and Fifty thousand Great Britain
Pounds
Sterling only). after the last G20 meeting that was held on March 2nd in Italy
You are advice to contact immediately you received this mail

Qualification number:
(FDV-444-6647-9163)


MONEY TRANSFER CONTROL NUMBER:8309124803
SENDER NAME SOLOMON
Last name DANEIL.Q
AMOUNT: 650,000.00GBP

FUND RELEASED AND VERIFICATION FORM
=========================================

For
track, send your

1.Full Names:2.Address,3.Sex,4.Age, 6.Occupation,7.Telephone
Number,8.Country,10.e-mail address.


Via Email to our secertary

Telma Ojo Friday:

E-mail:chiesa_charitydonation.2202@yahoo.it


Regards

Mr Garry Moore.


-- Ref/ No:156789 Date:2010/3/13 Chiesa Cattolica Beneficiary Service Advisors Beneficiary Recievers Service Dept.B.R.S (ITALY) Via Lucrezia Romana 87/A 00043 Ciampino (Roma) ZIP: 70123 City: bari Country: Italy Phone + 393279563867 + 393276872042 Fax + 39 0679082750 Chiesa Cattolica, Italy Via Sainte milano 42, 00185 Rome, Italy www.chiesacattolicalitalia.it We the entire members of Chiesa Cattolica Italiana hereby notify you as the Beneficiary of 650,000.00GBP (Six hundred and Fifty thousand Great Britain Pounds Sterling only). after the last G20 meeting that was held on March 2nd in Italy You are advice to contact immediately you received this mail Qualification number: (FDV-444-6647-9163) MONEY TRANSFER CONTROL NUMBER:8309124803 SENDER NAME SOLOMON Last name DANEIL.Q AMOUNT: 650,000.00GBP FUND RELEASED AND VERIFICATION FORM ========================================= For track, send your 1.Full Names:2.Address,3.Sex,4.Age, 6.Occupation,7.Telephone Number,8.Country,10.e-mail address. Via Email to our secertary Telma Ojo Friday: E-mail:chiesa_charitydonation.2202@yahoo.it Regards Mr Garry Moore.