The Scamdex Scam Email Archive X

Subject:  THIS IS AN OFFICIAL NOTIFICATION OF THE TRANSFER OF YOUR FUNDS
From:  Lateef musa <lateefmusa74@yahoo.com>
Date:  Sat, 06 May 2006 10:53:00 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-19 22:56:18

An Email with the Subject "THIS IS AN OFFICIAL NOTIFICATION OF THE TRANSFER OF YOUR FUNDS" was received in one of Scamdex's honeypot email accounts on Sat, 06 May 2006 10:53:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Lateef musa <lateefmusa74@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.

You can now email me at: lateefmusa74@yahoo.com

THIS IS AN OFFICIAL NOTIFICATION OF THE TRANSFER OF YOUR FUNDS

Good Day,

I am MR LATEEF. MUSA. chairman foreign payment department

i have been mandated to inform you about the recent

development as regards to your over-due payment, after our

board meeting. Your case was mentioned and we have

agreed to pay you without any further delay, so i

would require you to desist from any partner who

may have been asking you to pay fee's before your fund can be

transferred. i would like you to employ transperency

and honesty in this regards because aiding and

abeting will only keep your payment pending.

However, i will like you to confirm the following to avoid any

mistake or wrong transfer of the total fund $2.8

million United States Dollars, The Requested Information is to ensure that no

mistake or error is made and it should be forwarded

in the manner stated below:

Your Full Name: ___________________________

Your Complete Address:______________________________

Your banking details: ____________________________

Name of City of Residence: ____________________

Date of Birth (Day/Month/Year):____________________

Direct Telephone Number:

____________________________

Mobile

Number:___________________________________

Fax Number:___________________________________

TREAT AS UTMOST URGENCY





- Lateef musa

I have a new email address!You can now email me at: lateefmusa74@yahoo.com

THIS IS AN OFFICIAL NOTIFICATION OF THE TRANSFER OF YOUR FUNDS

Good Day,

I am MR LATEEF. MUSA. chairman foreign payment department

i have been mandated to inform you about the recent

development as regards to your over-due payment, after our

board meeting. Your case was mentioned and we have

agreed to pay you without any further delay, so i

would require you to desist from any partner who

may have been asking you to pay fee's before your fund can be

transferred. i would like you to employ transperency

and honesty in this regards because aiding and

abeting will only keep your payment pending.

However, i will like you to confirm the following to avoid any

mistake or wrong transfer of the total fund $2.8

million United States Dollars, The Requested Information is to ensure that no

mistake or error is made and it should be forwarded

in the manner stated below:

Your Full Name: ___________________________

Your Complete Address:______________________________

Your banking details: ____________________________

Name of City of Residence: ____________________

Date of Birth (Day/Month/Year):____________________

Direct Telephone Number:

____________________________

Mobile

Number:___________________________________

Fax Number:___________________________________

TREAT AS UTMOST URGENCY





- Lateef musa

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