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An Email with the Subject "Fw: ID" was received in one of Scamdex's honeypot email accounts on Sat, 20 Jun 2009 08:12:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Charles Soludo" <impaulb@rogers.com>.
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.
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----- Original Message -----
From: frankphillips
.
To: Paul B
Sent: Friday, June 19, 2009 10:21 PM
Subject: Re: ID I HAVE FOUND A FINANCIER THAT IS READY TO FINANCE THIS TRANSACTION FOR US AND WILL BE GIVEN 5 PERCENT AT THE FINAL STAGE AS SOON AS THE 45 MILLION DOLLARS HAS BEEN TRANSFERED TO YOUR ACCOUNT.I HOPE THAT YOU ARE OKAY WITH THIS ARRANGEMENT. IF THIS ARRANGEMENT IS SATISFACTORY TO YOU KINDLY RESEND THE FOLLOWING DETAILS TO ME: YOUR FULL NAMES THANKS AND GOD BLESS. |
I HAVE FOUND A FINANCIER THAT IS READY TO FINANCE THIS TRANSACTION FOR US AND WILL BE GIVEN 5 PERCENT AT THE FINAL STAGE AS SOON AS THE 45 MILLION DOLLARS HAS BEEN TRANSFERED TO YOUR ACCOUNT.I HOPE THAT YOU ARE OKAY WITH THIS ARRANGEMENT.
IF THIS ARRANGEMENT IS SATISFACTORY TO YOU KINDLY RESEND THE FOLLOWING DETAILS TO ME:
YOUR FULL NAMES
ADDRESS
OCCUPATION
DATE OF BIRTH
YOUR COUNTRY OF
ORIGIN
YOUR COUNTRY OF RESIDENCE
YOUR PHONE NUMBERS
THANKS AND GOD BLESS.