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An Email with the Subject "Fw: FILL THIS APPLICATION AND SEND IT TO THIS BANK. islamicbank@fastwebmail.it" was received in one of Scamdex's honeypot email accounts on Tue, 16 Jun 2009 16:14:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "SOLUDO" <impaulb@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.
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----- Original Message -----
From: daniel kuso
Sent: Tuesday, June 16, 2009 10:42 AM
Subject: FILL THIS APPLICATION AND SEND IT TO THIS BANK. islamicbank@fastwebmail.it FILL THIS APPLICATION AND SEND IT TO THIS BANK. islamicbank@fastwebmail.it ATTN: DR..SAWADOGO KAMBORE. Foreign Remittance Director, Islamic Development Bank (IDB) No: 479, Avenue N'Kwame, Ouagadougou, Burkina Faso.. Tel. (226) 75 49 16 97. Telefax (226) 50 47 35 62 Email: islamicbank@fastwebmail.it Attention Sir, APPLICATION FOR THE RELEASE AND SEBSEQUENT TRANSFER OF MY INHERITANCE FUNDS OF $10.500.000 FROM ACCOUNT NUMBER 10463464701. I am the cusin and next of kin to late Mr.Hassan El-Madi, Your customer who held the above account number and who died in Iraq war in 2006 by the U.S.A.. Bomb Explosion. I discovered the above account details in my late cousin's whare house in Baghdad and as his next of kin, I humbly appeal to your honoured office to release and transfer this money into my receiving bank account as stated below: 1) Your Bank Name : ..................... 2) Your Bank Address: .......... ............... 3) Your Account Number....................... 4) Your Telephone Number........................... 5) Your Fax................................. 6) Your Receiving Country: ..................... 7) Your E-Mail Address....... 8) Your Age....................... 9) Your Occupation...................... 10) Your Position in office............. 11) Your home address...................... I shall appreciate your prompt attention to this my application as I promise to abide by all your transaction rules and regulations. Thanks Paul B Windows Live™: Keep your life in sync. Check it out! |