The Scamdex Scam Email Archive X

Subject:  Fw: YOUR COMPLY NEEDED URGENT
From:  "Pete Cursi" <webpete@verizon.net>
Date:  Sat, 21 Feb 2009 18:13:07 -0800
Category:  Generic
Date Added:  2016-10-25 04:09:47

An Email with the Subject "Fw: YOUR COMPLY NEEDED URGENT" was received in one of Scamdex's honeypot email accounts on Sat, 21 Feb 2009 18:13:07 -0800 and has been classified as a Generic Scam Email. The sender shows as "Pete Cursi" <webpete@verizon.net>.

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.

 
----- Original Message -----
Sent: Thursday, February 12, 2009 2:12 PM
Subject: YOUR COMPLY NEEDED URGENT

Dearest friend,


I am very happy to inform you about my success in getting those fund transfer,  under by Chief  General Of  Co-ordinatorInternational DEBT Payment Reconciliate Unity Wetern Africa. Please your payment is done. I want you to contact my secretary on the information below:


CONTACT PERSON : MR. JOHN SWARK.
CONTACT EMAIL:  mrjohnswairk00@administrativos.com


Ask him to send you the total sum of ( 2.800,000.00) Two million Eight hundred and thousand USD CASHIER'S CHEQUE, which I kept for you as your compensation fund. Due inform me as soon as you receive the cheque.


Thanks And God  Bless You,


Best Regard.


Dr Demba Falasco.
Accountanat Manageger.
Ecobank Du Benin


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  ----- Original Message ----- From: mrfalasco004@freenet.de To: officeflie@freenet.de Sent: Thursday, February 12, 2009 2:12 PM Subject: YOUR COMPLY NEEDED URGENT

Dearest friend,


I am very happy to inform you about my success in getting those fund transfer,  under by Chief  General Of  Co-ordinatorInternational DEBT Payment Reconciliate Unity Wetern Africa. Please your payment is done. I want you to contact my secretary on the information below:


CONTACT PERSON : MR. JOHN SWARK.
CONTACT EMAIL:  mrjohnswairk00@administrativos.com


Ask him to send you the total sum of ( 2.800,000.00) Two million Eight hundred and thousand USD CASHIER'S CHEQUE, which I kept for you as your compensation fund. Due inform me as soon as you receive the cheque.


Thanks And God  Bless You,


Best Regard.


Dr Demba Falasco.
Accountanat Manageger.
Ecobank Du Benin


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