ADMIN Scam Email: RE:GREETINGS! from Mr.Castillo Smith Abbas [date added: 2016-07-20 21:11:00]

The Scamdex Scam Email Archive X

Subject: RE:GREETINGS!

From: "Mr.Castillo Smith Abbas" <razak@pulauindah.com.my>

Date: Tue, 15 Jul 2014 03:13:46 -0700

Date Added: 2016-07-20 21:11:00

This Email with the Subject "RE:GREETINGS!" was received in one of Scamdex's honeypot email accounts on Tue, 15 Jul 2014 03:13:46 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.Castillo Smith Abbas" <razak@pulauindah.com.my>.< /p>

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 purpos es.

Greetings,

My name is Mr. Castillo Smith Abbas, I am a banker by profession in BENIN REPUBLIC, and currently holding the post of bill and exchange manager at the foreign remittance department of my Bank.

I am contacting you in regards to a business transaction of a huge sum of money from my bank. I have the opportunity to meet unclaimed funds Ten Million Two Hundred and Eighty Five Thousand United State (US$10.285.000.00 USD ) that belongs to one of our deceased customer who made a number of months deposit without an heir.

I know that a transaction of this magnitude and nature will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.

Hence; I am inviting you for a business deal and this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further detail procedures on how to conduct the transaction will be forwarded to you as soon as I receive your urgent mail confirming your willingness.Please indicate your willingness by contacting me through my below personal email address.

My Private E-mail:( castillosmith.abbas@gmail.com ) .

I am waiting to hear from you if you are interested.

Remain Blessed. Call me at +229 9881-2990.

Best Regards,

Mr.Castillo Smith Abbas

TEXT ONLY EQUIVALENT



Greetings,
My name is Mr. Castillo Smith Abbas, I am a banker by profession in BENIN REPUBLIC, and currently holding the post of bill and exchange manager at the foreign remittance department of my Bank.
I am contacting you in regards to a business transaction of a huge sum of money from my bank. I have the opportunity to meet unclaimed funds Ten Million Two Hundred and Eighty Five Thousand United State (US$10.285.000.00 USD )  that belongs to one of our deceased customer who made a number of months deposit without an heir.
I know that a transaction of this magnitude and nature will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
Hence; I am inviting you for a business deal and this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further detail procedures on how to conduct the transaction will be forwarded to you as soon as I receive your urgent mail confirming your willingness.Please indicate your willingness by contacting me through my below personal email address.
My Private E-mail:( castillosmith.abbas@gmail.com ) .
I am waiting to hear from you if you are interested.
Remain Blessed. Call me at +229 9881-2990.
Best Regards,Mr.Castillo Smith Abbas

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