Scam Emails Archive : Advance Fee Fraud/419

Subject: Did you send this woman called Mrs. Linda James to claim your fund.

From: "Post Finance Bank Plc London uk" <>

This email with the subject "Did you send this woman called Mrs. Linda James to claim your fund." was received in one of Scamdex's honeypot email accounts on Sat, 24 Jul 2010 22:46:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Post Finance Bank Plc London uk" <>, although it may have been spoofed.

Dear client.
Payment#: mav///min/009

Approval transfer order ref: overdue payment notifications post finance
bank plc London uk this is to notify you that your over due inheritance
funds has been gazzeted to be released, via online transfer (OT)-direct
wire transfer to you by post finance bank plc London uk committee for your
funds willed over to you now ready for transfer.

Meanwhile, a woman came to my office few days ago with a sworn
Affidavit from high court of justice, claiming to be your true
Representative and that you have authorized her to receive your fund
on your behalf.

Here are her informationís:

Name Mrs. Linda James .bank name: first citizens bank, north branch. bank
address: north branch 87 Henry street, pos, Trinidad - 623-6261,
usa.account number: 6503809428.

Please, do reconfirm to this office, as a matter of urgency if this
Woman is from you so that the post finance bank plc London uk will not be
beheld responsible for paying into the wrong account name. The reserve
bank governor, executive, board of directors and the senate committee for
foreign over due inheritance fund have been approved and accredited this
reputable bank with the office of the director, international remittance /
foreign operations, to ensure that your representative receive this funds
payment as soon as this month.

We have record identifying you as the beneficiary of this payment, so
Anticipate to confirm if you have asked the woman to make claim of
This fund.

This fund is on your name and mandated that you should not hesitate to
make claim of it.

However, we shall proceed to issue all payments details to the said
Mrs. Linda James if we do not hear from you within the next five
Working days from today.

Meanwhile do indicate to me if you in any way receive this letter
Congratulations in advance.

Mr. John t. Rollins
Executive operation manager Post Finance Bank Plc London uk