Scam Emails Archive : Generic


From: "lizzy hill"<>

This email with the subject "AWAITING YOUR URGENT ANTICIPATION" was received in one of Scamdex's honeypot email accounts on Sat, 24 Jul 2010 11:15:29 -0700 and has been classified as a Generic Scam.

The sender was "lizzy hill"<>, although it may have been spoofed.

Attached Message
                         ("REMITTANCE OF $7.5 MILLION U.S.A DOLLARS)

  Forgive my indignation if this message comes to you as a surprise
and may offend your personality for contacting you without your prior
consent and writing through this channel.I got your contact from the
proffesional data base found in the internet Yahoo tourist search.When
i was searching for a foreign reliable partner.I assured of your
capability and reliability to champion this business opportunity.

   After series of prayers/fasting.i was divinely directed to contact
you among other names found in the data base Yahoo tourist search since 
you both bear the same last name.I believe that God has a way of helping 
who is in need.
   I am MRS lizzy hill,the Head of file Department with reliable and 
competent company name goldlink security company.In my department I 
discovered an abandoned sum of $7.5 million U.S.A dollars
(seven million five hundred thousand u.s dollars).
  In an account that belongs to one of our foreign customer who died along
with his wife and two kids eng.Rowland jones on(Monday 31st July 2006) 
in a plane crash. Since we got information about his death, we have been 
expecting his next of kin to come over and claim his money because we 
cannot release it unless somebody applies for it as next of kin or relation
to the deceased as indicated in our banking guidelines, but unfortunately
we learnt that all his supposed next of kin or relation died along side him at the 
plane crash leaving nobody behind for the claim. It is therefore
upon this discovery that I decided to make this business proposal to you 
and release the money in your favour as the next of kin or relation to the
deceased for safety and subsequent disbursement since nobody is coming for
it and we dont want this money to go into the bank/company treasury as
unclaimed bill.
 The Banking/company law and guideline here stipulates that if such money
remained unclaimed after seven years, the money will be transferred
into the Bank/company treasury as unclaimed fund.The request of foreigner
as next of kin in this business is occasioned by the fact that the customer
was a foreigner,which also the mode of business require a  foreign bank
account.i will agree that 30% of this money will be for you in respect to
the provision of a foreign account and 70% would be for me.There after
i will visit your country for disbursement according to the percentages 
indicated.Therefore to enable the immediate transfer of this fund to you as
arranged, you must apply first to the bank as relations or next of kin
of the deceased indicating your bank name, your bank account number, your
private telephone and fax number for easy and effective communication
and location where the money will be remitted.Upon receipt of your reply,
I will send to you by fax or email the text of the application to me and I will 
not fail to bring to your notice that this transaction is hitch risk free and that 
you should not entertain any atom of fear as all required arrangements have 
been made for the transfer.
  immediately as soon as you receive this letter please you can write me to
my private email adress which i really do think is more secured to me Trusting to hear from
you immediately.
Yours faithfully,
MRS lizzy hill
FROM (goldlink security company)LONDON,UNITED KINGDOM.

1) Your Full Name.
2) Your Age.
3) Marital Status.
4) Your Cell Phone.
5) Your Fax Number.
6) Your Country.
7) Your Occupation.
8) Sex.
9) Your Religion.
10) Your Private E-mail Adress.
POST SCRITUM:You have to keep everything secret as to enable the
transfer to move very smoothly in to the account you will prove to the
bank.As soon as you finished reading this letter please get back to me
immediately so that we discuss very well over this business.