ADMIN Scam Email: HELLO from [date added: 2018-08-07 22:40:59]

The Scamdex Scam Email Archive X

Subject: HELLO

From: "Mrs. Ichrak Mahmoud"<denov@vinsanoat.uz>

Date: Sun, 23 Jul 2017 18:08:05 -0400

Date Added: 2018-08-07 22:40:59

This Email with the Subject "HELLO" was received in one of Scamdex's honeypot email accounts on Sun, 23 Jul 2017 18:08:05 -0400 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Mrs. Ichrak Mahmoud"<denov@vinsanoat.uz>.< /p>

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 purpos es.

Hello,

I am Mrs.Ichrak Mahmoud Saffaf with passport number 0047894842, born on 05/05/1959 in Hama Syria. I
work with the CHARTED NATIONAL BANK here in Hama Syria. I wish to introduce you to a life changing
deal, please pay attention to this. Shortly after i was transferred here in this brance as
administrative manger, i discovered an abandoned and as well domant account with a wopping sum
$36.4m USD belonging to one Feras Alhussami Bachar with passport number 008141344, from Homs Syria
who was killed along side his family members some time in 2015. After thorough investigation about
this account, i found out that the beneficiary to this account was also dead. So, in order to
completely secure the money i made an arrangement with our affliate bank in Cambodia and transfer
the money to an ESCROW account without any beneficiary details.

I have decided to contact you after the bank ask me to provide the beneficiary or the owner of the
fund that it has stayed more than the period allowed for such account according to their banking
policy OR the would put it in the bank treasury. All i will be needing from you is for you to stand
as the beneficiary to the fund. I am willing share the money with you on 40%/60% ratio if you can
give me your maximum cooperation.

However, i assure you that this transaction will be executed under a legitimate arrangement that
will protect you from any breach of the law both in your country and Cambodia once the fund is
transferred to your bank account. For the bank use, i will need the informations below.

1) Name:
2) Address:
3) Tel:
4) Age:
5) Sex:
6) Occupation Status:
7) Valid Gov't issured ID.

Waiting for your reply soon.
Email: ichrakmahmoud@financier.com

Yours Faithfully,
Mrs. Ichrak Mahmoud Saffa

TEXT ONLY EQUIVALENT
Hello,


I am Mrs.Ichrak Mahmoud Saffaf with passport number 0047894842, born on 05/05/1959 in Hama Syria. I 
work with the CHARTED NATIONAL BANK here in Hama Syria. I wish to introduce you to a life changing 
deal, please pay attention to this. Shortly after i was transferred here in this brance as 
administrative manger, i discovered an abandoned and as well domant account with a wopping sum 
$36.4m USD belonging to one Feras Alhussami Bachar with passport number 008141344, from Homs Syria 
who was killed along side his family members some time in 2015. After thorough investigation about 
this account, i found out that the beneficiary to this account was also dead. So, in order to 
completely secure the money i made an arrangement with our affliate bank in Cambodia and transfer 
the money to an ESCROW account without any beneficiary details.

I have decided to contact you after the bank ask me to provide the beneficiary or the owner of the 
fund that it has stayed more than the period allowed for such account according to their banking 
policy OR the would put it in the bank treasury. All i will be needing from you is for you to stand 
as the beneficiary to the fund. I am willing share the money with you on 40%/60% ratio if you can 
give me your maximum cooperation.

However, i assure you that this transaction will be executed under a legitimate arrangement that 
will protect you from any breach of the law both in your country and Cambodia once the fund is 
transferred to your bank account. For the bank use, i will need the informations below.

1) Name:
2) Address:
3) Tel:
4) Age:
5) Sex:
6) Occupation Status:
7) Valid Gov't issured ID.


Waiting for your reply soon.
Email: ichrakmahmoud@financier.com


Yours Faithfully,
Mrs. Ichrak Mahmoud Saffa

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