The Scamdex Scam Email Archive X

Subject:  HOW ARE YOU
From:  ALBERT CHIU <hvloebell@unitrading.com.co>
Date:  Mon, 21 Jun 2010 09:01:08 -0700
Category:  Generic
Date Added:  2016-07-20 19:31:39

An Email with the Subject "HOW ARE YOU" was received in one of Scamdex's honeypot email accounts on Mon, 21 Jun 2010 09:01:08 -0700 and has been classified as a Generic Scam Email. The sender shows as ALBERT CHIU <hvloebell@unitrading.com.co>.

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.

DEAR,

I'm happy to inform you about my success in getting those funds transferred under the cooperation 
of a new partner from U.K ENGLAND. Presently I'm in U.K ENGLAND, for investment projects with my 
own share of the total sum. meanwhile, i didn't forget your past efforts and attempts to assist me 
in transferring those funds despite that it failed us some how.


Now contact my Bank Officer MR FAZIL UMAIR  in Malaysia for your usd$2 million his information is 
below:


Contact him now.
MR FAZIL UMAIR,
fzlksm@gmail.com
+6017 235-3951

Ask him to transfer the deposited fund of usd$2 million (two million united state dollars) which i 
kept for your compensation for all the past efforts and attempts to assist me in this matter.

Contact him with your contact email address and ask him wire the fund into your bank account by 
wire transfer. I appreciated your efforts at that time very much. so feel free and get in touch 
with MR FAZIL UMAIR and instruct him to wire transfer the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the 
sufferings at that time. in the moment, I'm very busy here because of the investment projects which 
me and the new partner are having at hand, finally, remember that I had forwarded instruction to MR 
FAZIL UMAIR on your behalf to receive that money, so feel free to get in touch with him without any 
delay.

Yours Faithfully.
 Barrister Albert 

DEAR, I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from U.K ENGLAND. Presently I'm in U.K ENGLAND, for investment projects with my own share of the total sum. meanwhile, i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my Bank Officer MR FAZIL UMAIR in Malaysia for your usd$2 million his information is below: Contact him now. MR FAZIL UMAIR, fzlksm@gmail.com +6017 235-3951 Ask him to transfer the deposited fund of usd$2 million (two million united state dollars) which i kept for your compensation for all the past efforts and attempts to assist me in this matter. Contact him with your contact email address and ask him wire the fund into your bank account by wire transfer. I appreciated your efforts at that time very much. so feel free and get in touch with MR FAZIL UMAIR and instruct him to wire transfer the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. in the moment, I'm very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to MR FAZIL UMAIR on your behalf to receive that money, so feel free to get in touch with him without any delay. Yours Faithfully. Barrister Albert