The Scamdex Scam Email Archive - Generic o

Subject:  Fw: YOUR ATTENTION IS REQUIRED ON THIS MATTER
From:  Emily Larocque <larocqueedora@yahoo.ca>
Date:  Sat, 22 Nov 2008 06:56:31 -0800

A Scam Email with the Subject "Fw: YOUR ATTENTION IS REQUIRED ON THIS MATTER" was received in one of Scamdex's honeypot email accounts on Sat, 22 Nov 2008 06:56:31 -0800 and has been classified as a Generic Scam. The sender was Emily Larocque <larocqueedora@yahoo.ca>, although it may have been spoofed.

Another scam

--- On Sat, 11/22/08, Morris <jespinel@telefonica.net> wrote:
From: Morris <jespinel@telefonica.net>
Subject: YOUR ATTENTION IS REQUIRED ON THIS MATTER
To: ron_morris@gmail.com
Received: Saturday, November 22, 2008, 9:36 AM

Reference: NL-583206/SEN/08
 
YOUR ATTENTION IS REQUIRED ON THIS MATTER
 
Attn BENEFICIARY,

  
I am writing you once more to notify you that i need your consent with respect
to payment of US$2,500,000.00 in SEN bank Senegal belonging to a deceased
customer whose name is not stated in this mail for reasons of privacy.
 
My last check on Investor's deposits revealed an in active account with the
above stated amount belonging to a deceased customer. The records for this
deposit showed no beneficiary in the event of death of the depositor.
 
In view of the above and my position as head of affairs of payment of benefits
to beneficiaries, be notified that your last name identity which is same as that
of the deceased can be accepted for a relative/beneficiary to this huge amount
of money.
 
For further enquiries/interest in this claim, send to me immediately your full
name as they are in your driver's license or international passport, your
mobile telephone number, your fax number if confidential and your contact
address for the legal documentations of this claim.
 
In receipt of your positive response, i will update you with the entire legal
requirement for this claim.
 
Yours faithfully
Mr. Ronald Morris
SEN Bank 
SENEGAL.
+221-771-766559
 
This message is intended solely for the addressee or email bearer. Do not copy,
reproduce, disseminate or distribute its content. If you have received this in
error, you are advised to destroy or delete immediately. Going contrary to this
warning may be unlawful.


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