The Scamdex Scam Email Archive X

Subject:  URGENT TRANSFER
From:  abdulraham anwar <rahamanwar04@yahoo.co.id>
Date:  Wed, 17 Oct 2007 03:18:17 -0700
Category:  Generic
Date Added:  2016-07-20 22:00:51

An Email with the Subject "URGENT TRANSFER" was received in one of Scamdex's honeypot email accounts on Wed, 17 Oct 2007 03:18:17 -0700 and has been classified as a Generic Scam Email. The sender shows as abdulraham anwar <rahamanwar04@yahoo.co.id>.

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.

FROM THE DESK OF:
DR. ABDULRAHAM ANWAR
CHIEF ACCOUNTING OFFICER
 
ATTENTION:
I AM ABDULRAHAM ANWAR, THE CHIEF ACCOUNTING OFFICER OF A BANK.THE FINANCIAL STATEMENT OF OUR BANK THIS YEAR IS OVER($48,000,000.00 (Fourty Eight million US DOLLARS) AND THE CURRENT ASSETS OF OUR BANK IS RELATIVELY LIQUID RESOURCES.
 
THIS CATEGORIES INCLUDES CASH,INVESTMENTS IN MARKETABLE SECURITIES, RECEIVABLE,INVENTORIES AND PREPAID EXPENSES. IN RECENT YEARS THE
ANNAUL REVENUE OF OUR BANK HAS EXCEEDED TO US$100,000,000 (ONE HUNDRED MILLION UNITED STATES DOLLARS) AND MY RESPONSIBITY IS FOR ME TO MAINTAIN ADEQUATE MONETARY INTERNAL CONTROL,CONTROLLING THE BANK CASH POSITION, BUDGETTING AND FOR THE PREPARATION OF ACCOUNTING RECORDS AND FINANCIAL STATEMENT.
 
THE NUMBER OF CAPITAL SHARES WHICH HAS BEEN ISSUED FOR THE YEAR 2004 IS UNDER MY JURISDICTION IS US$300,000 AND THE OUTSTANDING SHARE THAT IS PRESENTLY UNDER MY CONTROL AND SUPERVISION IS
US$2,000,000,000.00 (TWO BILLION UNITED STATES DOLLARS).
WE ARE IN THE FIRST QUARTER OF THE YEAR 2007 AND I NEED A RELIABLE FOREIGN PARTNER THAT WILL ASSIST ME TO TRANSFER THIS FUND INTO HIS CHOSEN ACCOUNT FOR SAFE KEEPING.
I HAVE MANAGERIAL CONECTION TO MAKE SURE THAT THE MONEY IS TRANSFERED INTO YOUR BANK ACCOUNT WITHIN 14 BANKING DAYS.
ALL I NEED FROM YOU IS TO PROVIDE THE FOLLOWING INFORMATION:
1. THE NAME OF YOUR BANK
2. THE BANK ADDRESS
3. THE BANK ACCOUNT
4. THE BANK ROUTING/SWIFT CODE
5. THE BANK BENEFICIARY
6. YOUR COMPANY NAME
 
WITH THE ABOVE INFORMATION, I WILL GET AN APPROVAL THAT WILL HELP TO MAKE THE PAYMENT OF US$23,MILLION US  DOLLARS INTO YOUR NOMINATED BANK ACCOUNT AND THIS WILL ONLY TAKE US 14 BANKING WORKING DAYS TO EXECUTE THIS FINANCIAL BUSINESS TRANSACTION THAT WILL BENEFIT BOTH PARTIES. WE HAVE AGREED TO  GIVE OUT 25% OF THE TOTAL SUM TO YOU AS A COMPENSATION FOR YOUR ASSISTANCE.
 
PLEASE, WE MUST ALWAYS MAINTAIN ABSOLUTE CONFIDENTIALITIES OF THIS TRANSACTION AT ALL LEVELS. ALSO SEND YOUR PRIVATE PHONE NUMBER FOR MORE ADEQUATE COMMUNICATION.
I WILL BE EXPECTING YOUR REPLY.
 
YOURS TRUELY,
DR. ABDULRAHAM ANWAR.
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FROM THE DESK OF:
DR. ABDULRAHAM ANWAR
CHIEF ACCOUNTING OFFICER
 
ATTENTION:

I AM ABDULRAHAM ANWAR, THE CHIEF ACCOUNTING OFFICER OF A BANK.THE FINANCIAL STATEMENT OF OUR BANK THIS YEAR IS OVER($48,000,000.00 (Fourty Eight million US DOLLARS) AND THE CURRENT ASSETS OF OUR BANK IS RELATIVELY LIQUID RESOURCES.
 
THIS CATEGORIES INCLUDES CASH,INVESTMENTS IN MARKETABLE SECURITIES, RECEIVABLE,INVENTORIES AND PREPAID EXPENSES. IN RECENT YEARS THE
ANNAUL REVENUE OF OUR BANK HAS EXCEEDED TO US$100,000,000 (ONE HUNDRED MILLION UNITED STATES DOLLARS) AND MY RESPONSIBITY IS FOR ME TO MAINTAIN ADEQUATE MONETARY INTERNAL CONTROL,CONTROLLING THE BANK CASH POSITION, BUDGETTING AND FOR THE PREPARATION OF ACCOUNTING RECORDS AND FINANCIAL STATEMENT.
 
THE NUMBER OF CAPITAL SHARES WHICH HAS BEEN ISSUED FOR THE YEAR 2004 IS UNDER MY JURISDICTION IS US$300,000 AND THE OUTSTANDING SHARE THAT IS PRESENTLY UNDER MY CONTROL AND SUPERVISION IS
US$2,000,000,000.00 (TWO BILLION UNITED STATES DOLLARS).
WE ARE IN THE FIRST QUARTER OF THE YEAR 2007 AND I NEED A RELIABLE FOREIGN PARTNER THAT WILL ASSIST ME TO TRANSFER THIS FUND INTO HIS CHOSEN ACCOUNT FOR SAFE KEEPING.
I HAVE MANAGERIAL CONECTION TO MAKE SURE THAT THE MONEY IS TRANSFERED INTO YOUR BANK ACCOUNT WITHIN 14 BANKING DAYS.
ALL I NEED FROM YOU IS TO PROVIDE THE FOLLOWING INFORMATION:
1. THE NAME OF YOUR BANK
2. THE BANK ADDRESS
3. THE BANK ACCOUNT
4. THE BANK ROUTING/SWIFT CODE
5. THE BANK BENEFICIARY
6. YOUR COMPANY NAME
 
WITH THE ABOVE INFORMATION, I WILL GET AN APPROVAL THAT WILL HELP TO MAKE THE PAYMENT OF US$23,MILLION US  DOLLARS INTO YOUR NOMINATED BANK ACCOUNT AND THIS WILL ONLY TAKE US 14 BANKING WORKING DAYS TO EXECUTE THIS FINANCIAL BUSINESS TRANSACTION THAT WILL BENEFIT BOTH PARTIES. WE HAVE AGREED TO  GIVE OUT 25% OF THE TOTAL SUM TO YOU AS A COMPENSATION FOR YOUR ASSISTANCE.
 
PLEASE, WE MUST ALWAYS MAINTAIN ABSOLUTE CONFIDENTIALITIES OF THIS TRANSACTION AT ALL LEVELS. ALSO SEND YOUR PRIVATE PHONE NUMBER FOR MORE ADEQUATE COMMUNICATION.
I WILL BE EXPECTING YOUR REPLY.
 
YOURS TRUELY,
DR. ABDULRAHAM ANWAR. Bergabunglah dengan orang-orang yang berwawasan, di bidang Anda di Yahoo! Answers

Bergabunglah dengan orang-orang yang berwawasan, di bidang Anda di Yahoo! Answers

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