The Scamdex Scam Email Archive X

Subject:  Fw: APPROVAL NOTIFICATION LETTER
From:  "Pete Cursi" <webpete@verizon.net>
Date:  Fri, 10 Apr 2009 13:36:45 -0700
Category:  Generic
Date Added:  2016-07-19 20:02:04

An Email with the Subject "Fw: APPROVAL NOTIFICATION LETTER" was received in one of Scamdex's honeypot email accounts on Fri, 10 Apr 2009 13:36:45 -0700 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.
From: <johneze41@turbonett.com> 
To: <undisclosed-recipients:>
Sent: Thursday, April 09, 2009 10:05 PM
Subject: APPROVAL NOTIFICATION LETTER

----- Original Message ----- From: <johneze41@turbonett.com> To: <undisclosed-recipients:> Sent: Thursday, April 09, 2009 10:05 PM Subject: APPROVAL NOTIFICATION LETTER OFFICIAL LETTER AND NOTIFICATION Attention; This is to notify you that,THE TOTAL SUM OF US$850,000.00 is available to carry the direct swift transfer for your nominated bank account,so your advise to send us your banking details and your international passport or driver licence for identification. Reply to this E-mail:(citibankof.london@rocketmail.com ) Awaiting your reply or call our ; Direct Tel: +447024024588. Sincerly Dr.Richard ParsonsDirector CitibankDirect Tel: +447024024588. Mr.Chukwu Nonso

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