The Scamdex Scam Email Archive X

Subject:  Invitation: Greetings to you and your family,
From:  "Fathia Mahmoud." <mrs.fathiamahmoud212@yahoo.com>
Date:  Thu, 02 Aug 2012 13:04:08 -0700
Category:  Generic
Date Added:  2016-07-20 19:56:14

An Email with the Subject "Invitation: Greetings to you and your family," was received in one of Scamdex's honeypot email accounts on Thu, 02 Aug 2012 13:04:08 -0700 and has been classified as a Generic Scam Email. The sender shows as "Fathia Mahmoud." <mrs.fathiamahmoud212@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.

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VERSION:2.0
METHOD:REQUEST
BEGIN:VTIMEZONE
TZID:Etc/GMT
BEGIN:STANDARD
DTSTART:19710101T000000
TZOFFSETTO:-0000
TZOFFSETFROM:-0000
TZNAME:GMT
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BEGIN:VEVENT
UID:b6e344a4-9552-40cb-a0d5-b792348fe91d
SUMMARY:Greetings to you and your family\,
DESCRIPTION:Dear Friend.\n \nGreetings to you and your family\, I am the man
 ager of bill and exchange in THE BANK\, I have a business of 5.5 Million Uni
 ted State Dollars to be transfer to your account for investment in your coun
 try\, if you are ready to assist me get back to me\, I will give you full de
 tails on how the fund will be transfer to you.\n \nBe rest assured that ever
 ything will be handled confidentially because\, this is a great opportunity 
 we cannot afford to miss\, as it will make our family profit a lot.\n \nIt h
 as been 6 years go\, that most of the greedy African Politicians used our ba
 nk to launder money overseas through the help of their Political advisers.\n
  \nMost of the funds which they transferred out of the shores of Africa were
  gold and oil money that was supposed to have been used to develop the conti
 nent.\n \nThe Political advisers always inflated the amounts before transfer
  to foreign accounts so I also used the opportunity to divert part of the fu
 nd worth five million five hundred united state dollars I told you about and
  I am aware that there is no official trace of how much was transferred as a
 ll the accounts used for such transfers of fund at that particle time were c
 losed after transfer.\n \nI am the account officer to most of the politician
 s and when I discovered that they were using me to succeed in their greedy a
 ct\, I also cleaned some of their banking records from the Bank files and no
  one cared to ask me for the money was too much for them to control\, as I a
 m sending this message to you\, I was able to divert five point five Million
 s Dollars ($5.5M) which is in an escrow transit account belonging to no one 
 in the bank\, and now my bank is very anxious to know the real beneficiary o
 f the funds is for they have made a lot of profits with the fund.\n \nIt has
  been more than five years ago and most of the politicians are no longer in 
 power again and they donât use our bank to transfer funds overseas anymore s
 ince their tenure had expired.\n \nThe $5.5 Million United State Dollars has
  been lying in the bank as unclaimed fund and i will soon retire from the ba
 nk immediately the fund is transfer into your account over there.\n \nImmedi
 ately the fund has been successfully transfer into your account i will come 
 to your country for the sharing of the fund\, the fund will be shared 50% fo
 r me and 40% for you\, and the other 10% for the orphanages home and poor wi
 th less-privilege people.\n \nPlease know that there is no one that is going
  to question you about the fund if you will comply with me and follow my ins
 truction which will help us a lot to achieve this goal for everything is wel
 l secured.\n \nPlease indicate your interest in this transaction by replying
  back and if you are not interested do not waste your time to reply kindly d
 elete my message from your box ok.\n \nplease contact me through my private 
 E-mail \;(mrs.hajiafathiamahmoud@gmail.com)\nWaiting to hear from you soon.\
 nYours Faithfully\,\nMrs Fathia Mahmoud.\n\nRSVP: http://calendar.yahoo.com/
 mrs.fathiamahmoud212/rsvp?e=support@scamdex.com&uid=b6e344a4-9552-40cb-a0d5-
 b792348fe91d&tk=TRfoPqIDfM3C3GgrzxWSwk.284I-&hh=1Bs7E1WLpwSicEKWCscFdrbK_mQ-
ATTENDEE;RSVP=TRUE:mailto:sunitasaggar@hotmail.com
ATTENDEE;RSVP=TRUE:mailto:sunjuncba@sohu.com
ATTENDEE;RSVP=TRUE:mailto:sunnisolutions@hotmail.com
ATTENDEE;RSVP=TRUE:mailto:sunnor5@hotmail.com
ATTENDEE;RSVP=TRUE:mailto:sunny_of_srs@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:sunnybouy@hotmail.com
ATTENDEE;RSVP=TRUE:mailto:suno_pakistani@hotmail.com
ATTENDEE;RSVP=TRUE:mailto:suno_pakistani@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:sunombre@ejemplo.com
ATTENDEE;RSVP=TRUE:mailto:sunriselakes-francais@hotmail.com
ATTENDEE;RSVP=TRUE:mailto:sunset_malibu@hotmail.com
ATTENDEE;RSVP=TRUE:mailto:sunsethorizons@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:sunshine@jbdnet.com
ATTENDEE;RSVP=TRUE:mailto:sunwatt@co.inet.fi
ATTENDEE;RSVP=TRUE:mailto:sup_dat@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:supasteve2@hotmail.com
ATTENDEE;RSVP=TRUE:mailto:super-hanona@hotmail.com
ATTENDEE;RSVP=TRUE:mailto:super-hardeur@gmx.de
ATTENDEE;RSVP=TRUE:mailto:super_dragoes_ole@hotmail.com
ATTENDEE;RSVP=TRUE:mailto:super_hamed@hotmail.com
ATTENDEE;RSVP=TRUE:mailto:super_man_q8@hotmail.com
ATTENDEE;RSVP=TRUE:mailto:super_saogeraldo@hotmail.com
ATTENDEE;RSVP=TRUE:mailto:superamalie@hotmail.dk
ATTENDEE;RSVP=TRUE:mailto:supergirl_22@hotmail.com
ATTENDEE;RSVP=TRUE:mailto:superior@spiritans.co.za
ATTENDEE;RSVP=TRUE:mailto:superiorwalling@mtnloaded.co.za
ATTENDEE;RSVP=TRUE:mailto:superman_vio@hotmail.com
ATTENDEE;RSVP=TRUE:mailto:supermotrizmv@hotmail.com
ATTENDEE;RSVP=TRUE:mailto:superparassita@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:supersmurf789@hotmail.com
ATTENDEE;RSVP=TRUE:mailto:supersmurf789@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:supersoccerstar93@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:suphakij@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:support@scamdex.com
ATTENDEE;RSVP=TRUE:mailto:support@usatv1.net
ATTENDEE;RSVP=TRUE:mailto:support_idola188@hotmail.com
ATTENDEE;RSVP=TRUE:mailto:sura_senturk@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:suresh.g.gowda@jpmorgan.com
ATTENDEE;RSVP=TRUE:mailto:surfabreak@yahoo.com
ATTENDEE;RSVP=TRUE:mailto:survas@maktoob.com
ORGANIZER;CN=Fathia Mahmoud.:mailto:mrs.fathiamahmoud212@yahoo.com
DTSTART;TZID="Etc/GMT":20120802T033000
DTEND;TZID="Etc/GMT":20120802T043000
STATUS:CONFIRMED
CLASS:PUBLIC
X-MICROSOFT-CDO-INTENDEDSTATUS:BUSY
TRANSP:OPAQUE
X-MICROSOFT-DISALLOW-COUNTER:TRUE
DTSTAMP:20120802T200354Z
SEQUENCE:0
END:VEVENT
END:VCALENDAR
invite.ics File: application/ics

BEGIN:VCALENDAR PRODID:Zimbra-Calendar-Provider VERSION:2.0 METHOD:REQUEST BEGIN:VTIMEZONE TZID:Etc/GMT BEGIN:STANDARD DTSTART:19710101T000000 TZOFFSETTO:-0000 TZOFFSETFROM:-0000 TZNAME:GMT END:STANDARD END:VTIMEZONE BEGIN:VEVENT UID:b6e344a4-9552-40cb-a0d5-b792348fe91d SUMMARY:Greetings to you and your family\, DESCRIPTION:Dear Friend.\n \nGreetings to you and your family\, I am the man ager of bill and exchange in THE BANK\, I have a business of 5.5 Million Uni ted State Dollars to be transfer to your account for investment in your coun try\, if you are ready to assist me get back to me\, I will give you full de tails on how the fund will be transfer to you.\n \nBe rest assured that ever ything will be handled confidentially because\, this is a great opportunity we cannot afford to miss\, as it will make our family profit a lot.\n \nIt h as been 6 years go\, that most of the greedy African Politicians used our ba nk to launder money overseas through the help of their Political advisers.\n \nMost of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the conti nent.\n \nThe Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the fu nd worth five million five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as a ll the accounts used for such transfers of fund at that particle time were c losed after transfer.\n \nI am the account officer to most of the politician s and when I discovered that they were using me to succeed in their greedy a ct\, I also cleaned some of their banking records from the Bank files and no one cared to ask me for the money was too much for them to control\, as I a m sending this message to you\, I was able to divert five point five Million s Dollars ($5.5M) which is in an escrow transit account belonging to no one in the bank\, and now my bank is very anxious to know the real beneficiary o f the funds is for they have made a lot of profits with the fund.\n \nIt has been more than five years ago and most of the politicians are no longer in power again and they donât use our bank to transfer funds overseas anymore s ince their tenure had expired.\n \nThe $5.5 Million United State Dollars has been lying in the bank as unclaimed fund and i will soon retire from the ba nk immediately the fund is transfer into your account over there.\n \nImmedi ately the fund has been successfully transfer into your account i will come to your country for the sharing of the fund\, the fund will be shared 50% fo r me and 40% for you\, and the other 10% for the orphanages home and poor wi th less-privilege people.\n \nPlease know that there is no one that is going to question you about the fund if you will comply with me and follow my ins truction which will help us a lot to achieve this goal for everything is wel l secured.\n \nPlease indicate your interest in this transaction by replying back and if you are not interested do not waste your time to reply kindly d elete my message from your box ok.\n \nplease contact me through my private E-mail \;(mrs.hajiafathiamahmoud@gmail.com)\nWaiting to hear from you soon.\ nYours Faithfully\,\nMrs Fathia Mahmoud.\n\nRSVP: http://calendar.yahoo.com/ mrs.fathiamahmoud212/rsvp?e=support@scamdex.com&uid=b6e344a4-9552-40cb-a0d5- b792348fe91d&tk=TRfoPqIDfM3C3GgrzxWSwk.284I-&hh=1Bs7E1WLpwSicEKWCscFdrbK_mQ- ATTENDEE;RSVP=TRUE:mailto:sunitasaggar@hotmail.com ATTENDEE;RSVP=TRUE:mailto:sunjuncba@sohu.com ATTENDEE;RSVP=TRUE:mailto:sunnisolutions@hotmail.com ATTENDEE;RSVP=TRUE:mailto:sunnor5@hotmail.com ATTENDEE;RSVP=TRUE:mailto:sunny_of_srs@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sunnybouy@hotmail.com ATTENDEE;RSVP=TRUE:mailto:suno_pakistani@hotmail.com ATTENDEE;RSVP=TRUE:mailto:suno_pakistani@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sunombre@ejemplo.com ATTENDEE;RSVP=TRUE:mailto:sunriselakes-francais@hotmail.com ATTENDEE;RSVP=TRUE:mailto:sunset_malibu@hotmail.com ATTENDEE;RSVP=TRUE:mailto:sunsethorizons@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sunshine@jbdnet.com ATTENDEE;RSVP=TRUE:mailto:sunwatt@co.inet.fi ATTENDEE;RSVP=TRUE:mailto:sup_dat@yahoo.com ATTENDEE;RSVP=TRUE:mailto:supasteve2@hotmail.com ATTENDEE;RSVP=TRUE:mailto:super-hanona@hotmail.com ATTENDEE;RSVP=TRUE:mailto:super-hardeur@gmx.de ATTENDEE;RSVP=TRUE:mailto:super_dragoes_ole@hotmail.com ATTENDEE;RSVP=TRUE:mailto:super_hamed@hotmail.com ATTENDEE;RSVP=TRUE:mailto:super_man_q8@hotmail.com ATTENDEE;RSVP=TRUE:mailto:super_saogeraldo@hotmail.com ATTENDEE;RSVP=TRUE:mailto:superamalie@hotmail.dk ATTENDEE;RSVP=TRUE:mailto:supergirl_22@hotmail.com ATTENDEE;RSVP=TRUE:mailto:superior@spiritans.co.za ATTENDEE;RSVP=TRUE:mailto:superiorwalling@mtnloaded.co.za ATTENDEE;RSVP=TRUE:mailto:superman_vio@hotmail.com ATTENDEE;RSVP=TRUE:mailto:supermotrizmv@hotmail.com ATTENDEE;RSVP=TRUE:mailto:superparassita@yahoo.com ATTENDEE;RSVP=TRUE:mailto:supersmurf789@hotmail.com ATTENDEE;RSVP=TRUE:mailto:supersmurf789@yahoo.com ATTENDEE;RSVP=TRUE:mailto:supersoccerstar93@yahoo.com ATTENDEE;RSVP=TRUE:mailto:suphakij@yahoo.com ATTENDEE;RSVP=TRUE:mailto:support@scamdex.com ATTENDEE;RSVP=TRUE:mailto:support@usatv1.net ATTENDEE;RSVP=TRUE:mailto:support_idola188@hotmail.com ATTENDEE;RSVP=TRUE:mailto:sura_senturk@yahoo.com ATTENDEE;RSVP=TRUE:mailto:suresh.g.gowda@jpmorgan.com ATTENDEE;RSVP=TRUE:mailto:surfabreak@yahoo.com ATTENDEE;RSVP=TRUE:mailto:survas@maktoob.com ORGANIZER;CN=Fathia Mahmoud.:mailto:mrs.fathiamahmoud212@yahoo.com DTSTART;TZID="Etc/GMT":20120802T033000 DTEND;TZID="Etc/GMT":20120802T043000 STATUS:CONFIRMED CLASS:PUBLIC X-MICROSOFT-CDO-INTENDEDSTATUS:BUSY TRANSP:OPAQUE X-MICROSOFT-DISALLOW-COUNTER:TRUE DTSTAMP:20120802T200354Z SEQUENCE:0 END:VEVENT END:VCALENDAR invite.ics File: application/ics