The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  ATTN,:.....................
From:  NEW YORK STATE SUPREME COURT <fatur555@gmail.com>
Date:  Tue, 13 Sep 2016 05:56:45 -0400

A Scam Email with the Subject "ATTN,:....................." was received in one of Scamdex's honeypot email accounts on Tue, 13 Sep 2016 05:56:45 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was NEW YORK STATE SUPREME COURT <fatur555@gmail.com>, although it may have been spoofed.

ATTN,:.....................


WITH DUE RESPECT OF THIS HONORABLE COURT NEW YORK STATE SUPREME COURT
UNITED STATES OF AMERICA, WE WANT TO INFORM YOU THAT WE HAVE
DISCOVERED A TRANSACTION BETWEEN YOU AND THE COURIER COMPANIES BENIN
REPUBLIC COTONOU UNIT ALSO WITH SOME THIEF'S IN LONDON, ACCORDING TO
THE INVESTIGATION MADE LAST WEEK BY THE FEDERAL BUREAU OF
INVESTIGATION (FBI) IT HAS COME TO OUR NOTICE THAT YOU ARE THE REAL
BENEFICIARY OF THE SAID FUNDS ONLY THAT YOU HAVE BEEN IN CONTACT WITH
THE WRONG ONES OF WHICH I WILL ADVICE YOU TO QUIT WHATEVER
COMMUNICATION YOU ARE HAVING WITH ANYONE UNTIL WE FINALLY GET THIS
TRANSACTION DONE WITH YOU.


YOUR $2,500,000.00 WAS FORWARDED TO THIS COURT ON FRIDAY AFTER ALL THE
INVESTIGATION MADE BY FBI, HOME LAND SECURITIES, AND DC POLICE AND WE
HAVE MANDATED TO PAY YOUR FUNDS THROUGH THE AUTHORITY OF THIS NY COURT
WHICH FEDERAL RESERVE BANK OF NEW YORK WILL TAKE CARE OF THE BANK TO
BANK TRANSFER AND THE WHOLE FUNDS WILL BE TRANSFER TO YOUR BANK
ACCOUNT, FOR THIS SPECIAL ARRANGEMENT YOUR COMPLY IS MUCH NEEDED FOR
US TO MAKE SURE THAT EVERYTHING MOVE SUCCESSFULLY AND YOU WILL RECEIVE
YOUR TOTAL FUNDS WITHOUT ANY HITCH.

YOU ADVICE TO STOP ANY COMMUNICATION YOU ARE HAVING WITH ANY OFFICE
LIKE WESTERN UNION, MONEY GRAM, BANKS, AND COURIER COMPANIES OR ANY
FORCES BECAUSE THEY CANNOT DELIVER ANY FUND TO YOU WHILE THEY HAVE
BEEN BLOCKED BY OUR NY STATE SUPREME COURT IN COLLABORATION WITH US
FEDERAL RESERVE SYSTEM THAT ANY AMOUNT OF MONEY COMING TO THIS U.S.A
MUST BE DIRECTED TO OUR COURT TO AVOID MONEY LAUNDERING AND TO PROTECT
THIS CITIZEN AND ANY MONEY SEND TO THIS AGENCIES WILL BE REGRETTED BE
WISE.


IMMEDIATELY YOU RECEIVE THIS MAIL ADVICE US HOW TO GET THE FUNDS TO
YOU WITHOUT ANY FURTHER DELAY RECONFIRM YOUR BANK DETAILS FOR THIS
SPECIAL TRANSFER.


WE ARE WAITING TO RECEIVE YOUR EMAIL.


HON. SHERRY KLEIN HEITLER
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
EMAIL: newyorkstatecort@outlook.com

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