An Email with the Subject "VERY URGENT" was received in one of Scamdex's honeypot email accounts on Wed, 16 Nov 2011 03:23:40 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.Moataz Mody" <moataz@postafiok.hu>.
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 want to transfer US$10.5Million to your bank account. The fund belong to our deceased customer who died with his entire family in Iraq War 2006, leaving nobody for the claim. I decided to contact you as to enable us claim the fund. What I need from you is trust and your honest co-operation for us to execute this project.If you really believe in this deal, get back to me. Your share is 40% while 60% for me. If you agree to my business proposal further details of the transfer will be forwarded to you as soon as i receive your return mail. And I will let you know what is required of you. Contact me through my private e-mail moataz@postafiok.hu for more details. This transaction is 100% risky free. Thanks, Mr.Moataz Mody |