The Scamdex Scam Email Archive - Generic o

Subject:  Concerning your transaction
From:  Jerry Hopkins <jerryhopkins@rediffmail.com>
Date:  Mon, 27 Sep 2010 05:19:55 -0700

A Scam Email with the Subject "Concerning your transaction" was received in one of Scamdex's honeypot email accounts on Mon, 27 Sep 2010 05:19:55 -0700 and has been classified as a Generic Scam. The sender was Jerry Hopkins <jerryhopkins@rediffmail.com>, although it may have been spoofed.


Attn: Beneficiary. 
  
I am officially contacting you today because your Inheritance Funds valued at USD$10.5Million has 
been converted into COMMERCIAL TRADING MONETARY INSTRUMENT and sent to the SOUTH AFRICAN RESERVE 
BANK last week  last week, because you did not forward your Claim in time as the Right beneficiary. 
  
The reason why we had to do that is some men came to my office recently in person and said that 
they were here to collect the Inheritance Bill Sum of (USD 10.5m) which rightfully belongs to you, 
on your Behalf. 
  
At this development I asked them who authorized them to come down To South Africa for the 
Collection of this Payment and they told me that you asked them to come and collect this Funds on 
your Behalf. In-fact this was the biggest shock that this Bank have ever Received so far because 
your Inheritance Funds bill instrument was just sent to the Reserve Bank no quite long, yet you 
sent these men to come and collect this Funds on your behalf without notifying us. 
  
We in this Bank do not understand why you sent these men to come and Collect your Funds on your 
behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you 
should have informed me as the manager of the bank. 
  
They actually tendered some Vital Documents, which proved that you actually sent them for the 
Collection of these Funds. Honestly, it really baffles me that you took such decision without my 
consent. Here is the Document, which they tendered to this Bank today: 
  
1. LETTER OF ADMINISTRATION. 
2. HIGH COURT INJUCTION. 
3. ORDER TO RELEASE. 
  
Actually, these Documents, which they tendered to this Noble Bank, are a clear Proof that you sent 
them to Collect this Funds for you. Finally, I told them to come back within the next thirty days 
and they promised to come back. As the manager of this Noble Bank, I was supposed to Release this 
Fund to them but I refused to do so because I wanted to hear from you first.   
  
Kindly clarify us on this issue before we start processing this Payment to these foreigners whom 
came on your behalf. In receipt of this Confidential Letter, you are required to call me for 
further details and clarifications. 
  
Please note to include your telephone number and fax for fast communication and you are strictly 
advised to response back to me indicating that you are the true beneficiary to the said claims. 
  
Mr. Jerry Hopkins 
Contact Telephone Number +27737235165, hokinsjerry@ymail.com

Place your ad here
Loading...