The Scamdex Scam Email Archive

Subject:  URGENT REPLY‏‏
From:  "Melud Massoud Halasa" <peoplebanksmailbox@rediffmail.com>
Date:  Tue, 17 Jan 2012 15:03:23 -0800
Category:  Generic
Date Added:  2016-07-20 12:50:13

This Email with the Subject "URGENT REPLY‏‏" was received in one of Scamdex's honeypot email accounts on Tue, 17 Jan 2012 15:03:23 -0800 and has been classified as a Generic Scam Email. The sender shows as "Melud Massoud Halasa" <peoplebanksmailbox@rediffmail.com>, although that address was probably spoofed. We recommend that you do not attempt to 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.



Dear Friend

I am Mr Melud Massoud Halasa Independent Non-executive Director of Misrata Peoples jamariya Bank , Libya . I have a transaction of $17,500,000m to bring to your
Attention if only you would be interested and willing to assist me move the fund to your destination,

Note / Every Financial institutions have been paralyzed in the country at the moment but I have a way of moving the fund out of Libya if you indicate your full interest.
Contact Mr.Adam Idris for more details. $17.5m.
If you are willing to partake in the process please send me the informations below
to Mr.Adam Idris on E-mail:(au.llinc@w.cn )
1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PHONE............................................
9. FAX:............................................. 10.Identity proof:.........

Visit website/ http://www.bbc.co.uk/news/world-africa-12915894
Yours Sincerely
Mr Adam Idris
E-mail:( au.1lin.cw@gmail.com )Tripoli/ Libya.

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Dear Friend

I am Mr Melud Massoud Halasa Independent Non-executive Director of Misrata Peoples jamariya Bank , Libya . I have a transaction of $17,500,000m to bring to your
Attention if only you would be interested and willing to assist me move the fund to your destination,

Note / Every Financial institutions have been paralyzed in the country at the moment but I have a way of moving the fund out of Libya if you indicate your full interest.
Contact Mr.Adam Idris for more details. $17.5m.
If you are willing to partake in the process please send me the informations below
to Mr.Adam Idris on E-mail:(au.llinc@w.cn )
1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PHONE............................................
9. FAX:............................................. 10.Identity proof:.........

Visit website/ http://www.bbc.co.uk/news/world-africa-12915894
Yours Sincerely
Mr Adam Idris
E-mail:( au.1lin.cw@gmail.com )Tripoli/ Libya.

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