An
Email with the Subject "Dear Friend" was
received in one of Scamdex's honeypot email accounts on Wed, 18 Jul 2007 17:45:40 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Hafiz Usman Zia <hafiz_6565@yahoo.com>.
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.
Scam TagCloud
8million poundscharitycontactaccountagentresponseclient transferfundmailsharepounddollarhafiz_6565@yahoo.com will nwill yahoo.combeloveddearcooperation
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
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Dear Beloved
i'm Hafiz Usman Zia a co-operative and among the founder of CANADA BRIDGE FEDERATION CHARITY FOUNDATION.I am contacting you because i feel and believe that
you could help in transferring and accommodating
such amount of money that I want to transfer as fast
as possible as the case may be. This is to tell you
the level of urgency needed.Due to the urgency of this
transfer, i want to believe you can assist by
getting back to me.
The fund in question is gotten from a transfer that was made to us by ATLETICO PLC which is believe to be about 900.000 pounds and after i went through the company statement of Account.i discover that the company has an over invoice transfer from it's client Abroad and wish to let you know that the amount in question is 15.8million pounds and with a hearted feeling for the Poor and needy i made a statement of discovering 10milllion pounds to the company management having 5.8million pounds left to be transfer out before the management or government get to know about it.Dollars.I
am ready to share 50/50 with you, all i need from
you is maximum cooperation,trust and confidence.
Upon your response I will tell you what to do and it
will only take a few working weeks to get the fund
transferred to you if any interest is shown pls feel free to contact me and I will provide you my contact details as
we proceed.You can contact me with my email : hafiz@agent.la
Thank you for your time
Hafiz Usman Zia
Dear Beloved
i'm Hafiz Usman Zia a co-operative and among the founder of CANADA BRIDGE FEDERATION CHARITY FOUNDATION.I am contacting you because i feel and believe that
you could help in transferring and accommodating
such amount of money that I want to transfer as fast
as possible as the case may be. This is to tell you
the level of urgency needed.Due to the urgency of this
transfer, i want to believe you can assist by
getting back to me.
The fund in question is gotten from a transfer that was made to us by ATLETICO PLC which is believe to be about 900.000 pounds and after i went through the company statement of Account.i discover that the company has an over invoice transfer from it's client Abroad and wish to let you know that the amount in question is 15.8million pounds and with a hearted feeling for the Poor and needy i made a statement of discovering 10milllion pounds to the company management having 5.8million pounds left to be transfer out before the management or government get to know about it.Dollars.I
am ready to share 50/50 with you, all i need from
you is maximum cooperation,trust and confidence.
Upon your response I will tell you what to do and it
will only take a few working weeks to get the fund
transferred to you if any interest is shown pls feel free to contact me and I will provide you my contact details as
we proceed.You can contact me with my email : hafiz@agent.la
Thank you for your time
Hafiz Usman Zia
