The Scamdex Scam Email Archive X

Subject:  RE- WIRE TRANSFER INSTRUCTION OF $USD 1.5USD MILLION
From:  "MR GOODLUCK JAMES"<drgoodluckjames5@Web.de>
Date:  Sun, 07 Nov 2010 21:18:11 -0800
Category:  Generic
Date Added:  2016-07-20 19:33:51

An Email with the Subject "RE- WIRE TRANSFER INSTRUCTION OF $USD 1.5USD MILLION" was received in one of Scamdex's honeypot email accounts on Sun, 07 Nov 2010 21:18:11 -0800 and has been classified as a Generic Scam Email. The sender shows as "MR GOODLUCK JAMES"<drgoodluckjames5@Web.de>.

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.

International transfer
Processing Department
Trust Towers Asylum Down
2 Floor PMB CCCI
Cantonments, Accra Ghana
 
ATTN: DEAR SIR/MADAM
 
   
                  RE- WIRE TRANSFER INSTRUCTION OF $USD 1.5USD MILLION
 
THIS IS TO INFORM YOU THAT YOUR FUNDS WAS STILL APPROVED FOR IMMEDIATE TRANSFER SINCE MR KIM WAS TRYING TO DIRVATE THE FUNDS BUT HE WAS ARRESTED BECAUSE THE FUNDS WAS FUND TO BE YOURS FROM THE DATA BASE OF TRANSFER LIST.
 
    INVIEW OF THIS MASSAGE YOU ARE REQUIRED TO RESEND BANKING DETAILS WITH A COPY OF YOUR IDENTIFICATION FOR THE HSBC BANK TO MAKE THIS TRANSFER WITHIN 24 BANKING HOURS FROM NOW.
 
YOUR URGENT ATTENTION IS OF YOUR OWN BENEFIT.
REGARDS
MR GOODLUCK JAMES

International transfer Processing Department Trust Towers Asylum Down 2nd Floor PMB CCCI Cantonments, Accra Ghana   ATTN: DEAR SIR/MADAM                         RE- WIRE TRANSFER INSTRUCTION OF $USD 1.5USD MILLION   THIS IS TO INFORM YOU THAT YOUR FUNDS WAS STILL APPROVED FOR IMMEDIATE TRANSFER SINCE MR KIM WAS TRYING TO DIRVATE THE FUNDS BUT HE WAS ARRESTED BECAUSE THE FUNDS WAS FUND TO BE YOURS FROM THE DATA BASE OF TRANSFER LIST.       INVIEW OF THIS MASSAGE YOU ARE REQUIRED TO RESEND BANKING DETAILS WITH A COPY OF YOUR IDENTIFICATION FOR THE HSBC BANK TO MAKE THIS TRANSFER WITHIN 24 BANKING HOURS FROM NOW.   YOUR URGENT ATTENTION IS OF YOUR OWN BENEFIT. REGARDS MR GOODLUCK JAMES