by Terminator5
Fri Aug 19, 2011 2:56 pm
X-Envelope-From: [email protected]
Reply-To: [email protected]
From: "MR. SCOTT EVERSON"<[email protected]>
Source:
The source host name is "mail.psi.org.vn" and the source IP address is 118.70.243.162
Geo-Location Information
Country Vietnam
State/Region 11 City Hoàng Mai
Begin Scam Email :
INTERPOL SPECIAL INVESTIGATION AGENT.
MR. SCOTT L. EVERSON & ASSOCIATE
ADDRESS: 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Email: [email protected]
Attention Attention Attention!!!
I am officially sending you this e-mail in order for you to be aware of the good news of your funds, please before I proceed, I will like you to keep away this message from any other person around you, because we have decided to conclude this issue with you alone.
Last year, a meeting was held with the General Director of the Interpol and some other top officials in the USA concerning the online internet scam from so many other countries. In the conclusion of the meeting, I was ordered by the Interpol to fly down to Malaysia for special investigation concerning the delay of your payment, because in our record file, Your file fails in our ASIA sector, Malaysia was the country where your funds payment was channel to for a very long time.
After little investigation, I notice that your funds is still in the Federal Suspense Account" of CIMB Bank of Malaysia (CIMB GROUP). Meanwhile those people that you have been dealing with are not from the right office, they are only using you to make money for their own benefit.
You need to understand that my coming down to Malaysia is because of your funds transfer, and I have to accomplish the transfer before returning back to the United States Of America, all the legal documentation for your funds are with me here in Malaysia, what i just need from you now is your corporation, you have to seize communication with any other person different from me to avoid been mislead.
Don't let anyone to deceive you, your funds is $10,000,000.00 (Ten Million United States Dollars Only) it was written inside the Bank Recording files of your funds.
I have taken your funds documents to the CIMB GROUP Bank of Malaysia (CIMB GROUP) for confirmation and they have been working on the release of your funds, meanwhile,To enable us precede with the process re-confirm your information below to avoid mistake on renewing your documents after we renew your file we will also order the release of you fund immediately without delay.
Your full name; -----------------
Home address; ------------------
Telephone number; -------------
Occupation; ----------------------
E-mail; --------------------------
Upon the receipt of this information, I will email you or call you and give you code on how to communicate with me and I will always keep you updated concerning the progress of the funds transfer, once again you are advised to seize all communication with any other office or person to avoid been mislead, and whenever you receive any message from anybody talking about your funds, kindly forward it to me so that i can make a proper investigation on it.
Yours Faithfully
Interpol Scott Everson
Special Investigation Agent, United States Of America.
Reply-To: [email protected]
From: "MR. SCOTT EVERSON"<[email protected]>
Source:
The source host name is "mail.psi.org.vn" and the source IP address is 118.70.243.162
Geo-Location Information
Country Vietnam
State/Region 11 City Hoàng Mai
Begin Scam Email :
INTERPOL SPECIAL INVESTIGATION AGENT.
MR. SCOTT L. EVERSON & ASSOCIATE
ADDRESS: 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Email: [email protected]
Attention Attention Attention!!!
I am officially sending you this e-mail in order for you to be aware of the good news of your funds, please before I proceed, I will like you to keep away this message from any other person around you, because we have decided to conclude this issue with you alone.
Last year, a meeting was held with the General Director of the Interpol and some other top officials in the USA concerning the online internet scam from so many other countries. In the conclusion of the meeting, I was ordered by the Interpol to fly down to Malaysia for special investigation concerning the delay of your payment, because in our record file, Your file fails in our ASIA sector, Malaysia was the country where your funds payment was channel to for a very long time.
After little investigation, I notice that your funds is still in the Federal Suspense Account" of CIMB Bank of Malaysia (CIMB GROUP). Meanwhile those people that you have been dealing with are not from the right office, they are only using you to make money for their own benefit.
You need to understand that my coming down to Malaysia is because of your funds transfer, and I have to accomplish the transfer before returning back to the United States Of America, all the legal documentation for your funds are with me here in Malaysia, what i just need from you now is your corporation, you have to seize communication with any other person different from me to avoid been mislead.
Don't let anyone to deceive you, your funds is $10,000,000.00 (Ten Million United States Dollars Only) it was written inside the Bank Recording files of your funds.
I have taken your funds documents to the CIMB GROUP Bank of Malaysia (CIMB GROUP) for confirmation and they have been working on the release of your funds, meanwhile,To enable us precede with the process re-confirm your information below to avoid mistake on renewing your documents after we renew your file we will also order the release of you fund immediately without delay.
Your full name; -----------------
Home address; ------------------
Telephone number; -------------
Occupation; ----------------------
E-mail; --------------------------
Upon the receipt of this information, I will email you or call you and give you code on how to communicate with me and I will always keep you updated concerning the progress of the funds transfer, once again you are advised to seize all communication with any other office or person to avoid been mislead, and whenever you receive any message from anybody talking about your funds, kindly forward it to me so that i can make a proper investigation on it.
Yours Faithfully
Interpol Scott Everson
Special Investigation Agent, United States Of America.
Daniel 8 :25
