A Scam Email with the Subject "RE/" was received in one of Scamdex's honeypot email accounts on Mon, 18 Sep 2017 06:03:43 -0400 and has been classified as a Generic Scam. The sender was "Lillian Ryan" <firstname.lastname@example.org>, although it may have been spoofed.
Dear Sir, We recognize an automatic payment due to be carried out to Linaksita Kathleen Fulvia (F) designated Bank account with Arab Banking Corporation (ABC) London, but, was wrongly or accidentally credited to our bank account with the same Arab Banking Corporation (ABC) London EC2R 6AB UK . When we received the credit alert,first,we thought, it was to be credited to an account which bears similar account name to ours,therefore, we commenced Sending standard notices to such names for the posting error to be rectified, until the bank investigators revealed or uncover that the movement of the money originated from Linaksita Grayson Herbert (M) bank account with Arab Banking Corporation (ABC) Manama,Kingdom of Bahrain,but have in the meantime fallen terribly behind. Regrettably, Linaksita Grayson Herbert who made the wire transfer to his wife (Linaksita Kathleen Fulvia) bank account in London EC2R 6AB UK died with his wife and the only Son Linaksita Tony in the crashed Air Asia flight QZ8501 on Sunday December 28, 2014 killing all the 162 passengers on board. For more information view full Passenger's Manifest at http://www.thejakartapost.com/news/2014/12/28/list-passengers-aboard-airasia-qz8501.html At this point,the deposit is in our Bank account, certainly for sure,no one will ever come forward for the claim, for this reason,we want you to act as our foreign investment partner, by coming together to receive the the sum of USD 9,100,000.00 (Nine Million, One Hundred Thousand U.S Dollars) into your bank account. The deposit is now considered "open beneficiary status" simply because it was accidentally transferred into our Bank account. Therefore, to be able to legally obtained from records of our bank satisfactory documents required to start the processing and documentation of the paper work for approvals and release of the funds in your name,the following information would be required from you-: Your full names, Address, Age, private telephone number.This is the easiest and the only reliable way we can legally obtain the "DEED OF RELEASE" in your name directing or grant right of possession in a well known fact that the funds is owned free and clear onto you and any previous claims against the funds certainly had been dissolved. Please note, henceforth direct all email / attached files to us through this email account:email@example.com. We are waiting to read from you the fact of this email message being received. Warm regards, Lillian Ryan.