The Scamdex Scam Email Archive X

Subject:  ***SPAM*** Greetings
From:  Ibrahim@unet.com.mk, Ismail@unet.com.mk
Date:  Wed, 08 Jul 2015 17:48:37 -0700
Date Added:  2016-07-20 21:30:51

An Email with the Subject "***SPAM*** Greetings" was received in one of Scamdex's honeypot email accounts on Wed, 08 Jul 2015 17:48:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Ibrahim@unet.com.mk, Ismail@unet.com.mk.

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.



I am Ibrahim Ismail, Group Accountant (S.C.B) However, I have
already sent you this same letter by post one month ago, but I am not
sure if it did get to you since I have not heard from you, hence my
resending it again.
I discovered a dormant account in my office, as Group Accountant with
Standard Chartered Bank Malaysia. It will be in my interest to
dollars USD) in offshore account. Can you be
my partner?
Regards and respect,
Ibrahim Ismail.

Dear Friend I am Ibrahim Ismail, Group Accountant (S.C.B) However, I have already sent you this same letter by post one month ago, but I am not sure if it did get to you since I have not heard from you, hence my resending it again. I discovered a dormant account in my office, as Group Accountant with Standard Chartered Bank Malaysia. It will be in my interest to transfer this fund worth $9,600,000.00 (Nine Million, Six Hundred Thousand dollars USD) in offshore account. Can you be my partner? PLS REPLY ME TO: ibrahim.ismail61@yahoo.com Regards and respect, Ibrahim Ismail.