The Scamdex Scam Email Archive

Subject:  Payment#: mav///min/009
From:  "Mr. Phillip Cole"<>
Date:  Thu, 12 Aug 2010 09:56:27 -0700
Category:  Generic
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 information’s:

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. King Moore
Executive operation manager 
Post Finance Bank Plc 
London uk
Tell: +4470457 45641

What Is This?

This Email with the Subject "Payment#: mav///min/009" was received in one of Scamdex's honeypot email accounts on Thu, 12 Aug 2010 09:56:27 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr. Phillip Cole"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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