Scam Emails Archive : Advance Fee Fraud/419

Subject: Fw: Beneficiary

From: "V. Allgaier" <>

This email with the subject "Fw: Beneficiary" was received in one of Scamdex's honeypot email accounts on Sun, 11 May 2008 12:27:36 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "V. Allgaier" <>, although it may have been spoofed.

----- Original Message -----
From: Alex James
Sent: Sunday, May 11, 2008 3:04 PM
Subject: Beneficiary

Att: Beneficiary, This is notifying you of new order on the release of your fund. Prior to this proceeding anomaly, we have been mandated by the Senate Committee and Debt Reconciliation in charge of foreign contract payment to handle and validate this payment on a clean record to ensure appropriate representation because there has been series of complains and attempt of some Banks/institution bodies making some effort to make claim hence we were appointed to resolve this responsibilities on your favor. Recently we found some complicity in your payment file due to petition filed by one Mr. Zain Rashid from United States of America that he is your Lawyer and you have hand over the ownership of your fund that is still unclaimed to him. So he now wants us to transfer your fund to his own account that is stated below. Bank of America New York Branch A/C: 0911667701 Swift Code: BA09 Beneficiary: Zain industries Ltd But what made me to contact you to verify his claim is that I asked him to prove his claim by making available a written power of attorney duly signed by you and he could not then I thought it will be wise to contact you to alert you if you are aware of this development. Feel free to respond to this massage to enable us decides on what to do and furthermore for reconfirmation forward your Direct number, Recent Address, Your Receiving Bank details, your recent international passport page or identity equivalent and Your Contract sum as you read this mail. Yours Sincerely Mr. Alex James Director of Operations Abbey National plc 2 Triton Square Regent's Place London NW1 3AN GBR Tel + 447045720153 Fax + 447045717100

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