A Scam 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. The sender was "Mr. Phillip Cole"<firstname.lastname@example.org>, 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 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