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An Email with the Subject "REF/PAYMENTS CODE: LM-05-371." was received in one of Scamdex's honeypot email accounts on Thu, 05 Nov 2009 07:02:58 -0800 and has been classified as a Generic Scam Email. The sender shows as TIM FRISINA <timfrisina@sbcglobal.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.
Greeting,
This is to bring to your notice that final approval has been giving in your favor for the transfer your total pending payment with reference number (LM-05-371) amounting to $15.5 million united state dollars only. The said payment is been longed in our paying bank, So contact Diamond Bank via this email ( wcgsoond4@yahoo.cn ) with your full name address and phone number for more details.
Yours Sincerely,
Dr. TIM FRISINA. Director, Special Duties. UNO/WB. International Debt Payment & Reconciliation Unit. |