The Scamdex Scam Email Archive X

Subject:  Fwd: URGENT TRANSACTION
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Tue, 18 Dec 2007 00:10:39 -0800
Category:  Generic
Date Added:  2016-07-20 20:26:42

An Email with the Subject "Fwd: URGENT TRANSACTION" was received in one of Scamdex's honeypot email accounts on Tue, 18 Dec 2007 00:10:39 -0800 and has been classified as a Generic Scam Email. The sender shows as Arthur Luna <aluna831@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. 




BANK OF CYPRUS UK
27-31 Charlotte Street, London W1T 1RP.
United Kingdom,

Attn: Friend,

I will need you to assist me in executing a Business Project from my
 bank  herein UK, to your country which amount to GBP’30 Million for
 partnership investment;Please,indicate your interest to enable me furnish
 you with full information.

Please provide me the following information
(1.) Your Full Name,
(2.) Your Telephone and Fax Number,
(3.) Your Contact Address,
(4.) Age
(5.) Sex
(6.) Occupation

Best regards,
Mr. Titus King
kingtitus@web2mail.com

BANK OF CYPRUS UK 27-31 Charlotte Street, London W1T 1RP. United Kingdom, Attn: Friend, I will need you to assist me in executing a Business Project from my bank herein UK, to your country which amount to GBP��30 Million for partnership investment;Please,indicate your interest to enable me furnish you with full information. Please provide me the following information (1.) Your Full Name, (2.) Your Telephone and Fax Number, (3.) Your Contact Address, (4.) Age (5.) Sex (6.) Occupation Best regards, Mr. Titus King kingtitus@web2mail.com
--- End Message ---

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