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An Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Thu, 08 Jul 2010 07:02:54 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Post Net <net_post@rogers.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.
FROM: LUQMAN GIDEON LARSEN <*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" /> ADMINISTRATOR-AUDIT / ACCOUNT ABBEY BANK INTERNATIONAL NATIONAL HOUSE, <*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /> REGENT'S PLACE NW1 3AN E-mail: luqmangideon@accountant.com
Dear friend,
This e-mail serves as a private and confidential transaction proposal involving transfer of an amount of fund value £4,000.000.00GBP (Four Million Pound Sterling).
I got your contact details from the South Africa Telecommunication Directory [TELKOM SA] with regard to your business profile I decided to contact you with this proposal. Due to the confidentiality required, I have attached the content of this e-mail in PDF Format.
Kindly download attachment to view proposal content.
Best regard, LUQMAN GIDEON LARSEN
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FUND TRANSFER VALUE Â4, 000.000.00.pdf
File: Adobe PDF document
FROM: LUQMAN GIDEON LARSEN
ADMINISTRATOR-AUDIT / ACCOUNT
ABBEY BANK INTERNATIONAL
NATIONAL HOUSE, 2 TRITON SQUARE
REGENT'S PLACE
LONDON NW1 3AN
E-mail: luqmangideon@accountant.com
Dear friend,
This e-mail serves as a private and confidential transaction proposal involving transfer of an amount of fund value Ł4,000.000.00GBP (Four Million Pound Sterling).
I got your contact details from the South Africa Telecommunication Directory [TELKOM SA] with regard to your business profile I decided to contact you with this proposal. Due to the confidentiality required, I have attached the content of this e-mail in PDF Format.
Kindly download attachment to view proposal content.
Best regard,
LUQMAN GIDEON LARSEN
FUND TRANSFER VALUE Â4, 000.000.00.pdf File: Adobe PDF document