The Scamdex Scam Email Archive

Subject:  [SPAM] VERY IMPORTANT
From:  Harry@info.com
Date:  Thu, 06 Jul 2017 07:22:41 -0400
Category:  Generic
Date Added:  2018-08-07 18:40:24

This Email with the Subject "[SPAM] VERY IMPORTANT" was received in one of Scamdex's honeypot email accounts on Thu, 06 Jul 2017 07:22:41 -0400 and has been classified as a Generic Scam Email. The sender shows as Harry@info.com, although that address was probably spoofed. We recommend that you do not attempt to 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.

Mr. Harry John
FOREIGN REMITTANCE OFFICER,
FIRST COMMERCIAL BANK.
 
Attention Fund Beneficiary:
 
Your inheritance funds of $6.3m. This is to notify you that your long overdue inheritance funds has 
been gazette to be released, via key telex transfer (ktt)-direct wire transfer to you by the 
Committee for foreign remittance overdue fund transfer. Meanwhile, a woman came to my office few 
days ago with a letter, claiming to be your true representative. Here are her information:
 
Name BINGELLIGELLI PETERMANN
Bank name:ANZ
Account number:113388520034
 
Please do reconfirm to this office , as a matter of urgency if this woman is from you so the bank 
will not be held responsible for paying into the wrong account name.
 
The reserve bank governor, executive, board of directors and the committee for foreign overdue 
inheritance fund have approved and accredited this reputable bank with the office of the director, 
international Remittance / foreign operations, to handle and transfer all foreign inheritance funds 
before the end of second quarter of the year.
 
However, we shall proceed to issue all payments details to the said Mrs. Petermann if we do not 
hear from you within the next seven working days from today. 
 
You should forward all your information
 
1 Your Full name and Address:
2 Your Phone and Fax Number:
3 Your Age and Status:
4 Occupation:
5 A Copy Of Your Identification:
 
 
 
Congratulations in advance.
 
Best regards,
Mr. Harry John
FOREIGN REMITTANCE OFFICER,
FIRST COMMERCIAL BANK.

Mr. Harry John FOREIGN REMITTANCE OFFICER, FIRST COMMERCIAL BANK. Attention Fund Beneficiary: Your inheritance funds of $6.3m. This is to notify you that your long overdue inheritance funds has been gazette to be released, via key telex transfer (ktt)-direct wire transfer to you by the Committee for foreign remittance overdue fund transfer. Meanwhile, a woman came to my office few days ago with a letter, claiming to be your true representative. Here are her information: Name BINGELLIGELLI PETERMANN Bank name:ANZ Account number:113388520034 Please do reconfirm to this office , as a matter of urgency if this woman is from you so the bank will not be held responsible for paying into the wrong account name. The reserve bank governor, executive, board of directors and the committee for foreign overdue inheritance fund have approved and accredited this reputable bank with the office of the director, international Remittance / foreign operations, to handle and transfer all foreign inheritance funds before the end of second quarter of the year. However, we shall proceed to issue all payments details to the said Mrs. Petermann if we do not hear from you within the next seven working days from today. You should forward all your information 1 Your Full name and Address: 2 Your Phone and Fax Number: 3 Your Age and Status: 4 Occupation: 5 A Copy Of Your Identification: Congratulations in advance. Best regards, Mr. Harry John FOREIGN REMITTANCE OFFICER, FIRST COMMERCIAL BANK.

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