An Email with the Subject "NEEDS PARTNER" was received in one of Scamdex's honeypot email accounts on Fri, 14 Jan 2011 03:09:19 -0800 and has been classified as a Generic Scam Email. The sender shows as "KHALDOON@BUSINESS.COM" <mr.khaldoonkha@hu.ufsc.br>.
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.
Good day, I am Khaldoon Khalifa, the director in charge of Auditing and Accounting section of OCBC Bank.I have a Business Proposal of$2,300,000.00 USD for you to handle with me from my bank. I will need you to assist me in executing this Business Project from Malaysia to your country. If interested, please Kindly Contact me on my private email which is (mr.khaldoonkha112@gmail.com) for more information. Sincerely, Mr. Khaldoon Khalifa ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.