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An Email with the Subject "Letter from Mr.Nadim Malik." was received in one of Scamdex's honeypot email accounts on Fri, 14 May 2010 09:45:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.Nadim Malik." <procssingbroad5@att.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.
All you have to do is to immediately send me the details of a bank account anywhere in the world for me to arrange the proper money transfer document. The money will then be transferred into the account for us to share in the ratio of 60% for me and my colleagues, 30% for you, while 10% will be set aside for miscellaneous we might incurred...View the attachment for details
I await your urgent reply and please do direct your reply to this ID: nadimalik2@gmail.com
1. YOUR FULL NAME: 3. AGE.:
Thanks, Mr. Nadim Malik. |
From Bills and Treasury Department of my bank âDubai Islamic Bank..doc
File: MS-Word document
All you have to do is to immediately send me the details of a bank account anywhere in the world for me to arrange the proper money transfer document. The money will then be transferred into the account for us to share in the ratio of 60% for me and my colleagues, 30% for you, while 10% will be set aside for miscellaneous we might incurred...View the attachment for details
I await your urgent reply and please do direct your reply to this ID: nadimalik2@gmail.com
1. YOUR FULL NAME:
2. PHONE AND FAX
NUMBER:
3. AGE.:
4. OCCUPATION:
Thanks,
Mr. Nadim Malik.
From Bills and Treasury Department of my bank âDubai Islamic Bank..doc File: MS-Word document