Scam Emails Archive : Advance Fee Fraud/419

Subject: Did you send any one to pick your Fund?.

From: "Kelvin Adam"<jay.lacny@you-benefit.com>


This email with the subject "Did you send any one to pick your Fund?." was received in one of Scamdex's honeypot email accounts on Wed, 04 Nov 2015 10:58:34 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Kelvin Adam"<jay.lacny@you-benefit.com>, although it may have been spoofed.

Attn.Beneficiary,
PAYMENT SCHEDULE/CBN/FEDRESERVE SSCE 0809XX1
FOREIGN PAYMENT APPROVAL.
 
With reference to the approval of your inheritance issued to us and in
pursuant to the foreign payment act,laws/treaties(payment intact to the
beneficiary) we have been instructed to release your total sum by a
certified Cheque to you.There is no instruction to change the ownership of
the fund to your Brother DIANA Gino.
 
There is no time we were instructed to transfer your money to the account
of Mrs Johnson (your sister)who you just authorize to pay your fees and
collect your money on your behalf without any formal information to us.
 
The bank especially this Commercial bank that deals with foreign
inheritance fund have rules of payment.We cannot release the money to her.
Tell her that I said ,,,,.......
It is completely illegal to transfer the ownership of your fund to your
sister Diana Johnson ,change your address under 24hrs without telling us
.That you don't have the fee is not a guarantee for you to instruct
transfer of the fund to your sister. We have no problem and will release
the money to her but we need your letter of agreement made with her or
power of attorney by which you authorized her as your next of kin to
change your name,pay the fee and receive your funds for you in her own
name.
 
Please,call me immediately or email me on :kelvinadam092@gmail.com
with the accredited above to enable us complete and effect the payment to
her designated name/address nominated to us Thanks but NO thanks to send
your sister(as your Representative) without our information.We cannot
release the money to her unless we hear from you.
 
I remain,
 
Yours faithfully,
Dr Kelvin Adan

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