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Scam email #53306 - FROM Eric.docx

Email info

The email was sent on 2013-10-07 11:16:06 and appeared to be from ericmoore_701@libero.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to ericmoore_701@libero.it which was the scammer's actual email address.
It was probably sent from 8.5.140.03 in Unspecified, South Africa

Email header

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Your content is below the advert

The scam

Jumbo Mail
width=580
width=30Benvenuto nel servizio Jumbo Mail
Ciao [censored]@gmail.com,
ericmoore_701@libero.it ti ha inviato una Jumbo Mail con i seguenti allegati:
width=15FROM Eric.docx (16717 byte)
Per scaricare i file clicca qui:
http://mailbeta.libero.it/cp/ps/Mail/huge/pickup?a=1YW61D38HEGGGEP54GZBM2VU&b=4342482c3d
Ti ricordiamo che questo link sarà valido fino al 8.10.2013 alle 10:15.
Il testo del messaggio:

FROM:  MR. SIMA BEKI

AUDITING AND ACCOUNTING UNIT

FOREIGN REMITTANCE DEPT

CAPITEC BANK SOUTH AFRICA 

(CAPITEC) ANNEX JOHANNESBURG.

Private Email:  mooree776@gmail.com


Dear Friend,


This message might meet you in utmost surprise; however, its just my urgent need for a foreign partner that made me to contact you for this transaction. I am a banker by profession with the (CAPITEC BANK) South Africa and currently holding a post as the Director of Auditing and Accounting unit of the bank. I have the opportunity of transferring the left over funds ($18.5million) originally owned by one of my bank clients Mr.Kurt Kahl  who died ealong with his entire family on 31 July 2000 in a plane crash. You can confirm genuinely the deceased


Please be careful with the links in the above email - Scammed.by strongly suggests that you do not click on any links in the above message
The email above is most likely a scam but every now and then legitimate emails do come through, as do spam emails which are not attempting to defraud, so please use your judgement
You can contact ScamSearch at help at scammed.by for any information, help, or if you have spotted a legitimate email. Please link to the email you think is legitimate.
ScamSearch does not accept any responsibility for visitors enduring any issues as a result of following links in the above email and/or contacting the sender
Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

Where the scam probably came from



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