The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Fw: Dear Beneficiary.
From:  Melvin Keeling <>
Date:  Fri, 26 Dec 2008 21:34:58 -0800

A Scam Email with the Subject "Fw: Dear Beneficiary." was received in one of Scamdex's honeypot email accounts on Fri, 26 Dec 2008 21:34:58 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Melvin Keeling <>, although it may have been spoofed.

----- Forwarded Message ----
From: Richard Jensen <>
Sent: Friday, December 26, 2008 6:55:29 AM
Subject: Dear Beneficiary.

Dear Beneficiary,

I hope that this correspondence is received with the urgency
and expediency required.

It has come to the notice of the Board of Trustees at the CBN
that your present inheritance claims application being handled
by the Remmitting Bank in Nigeria is experiencing some man made
irregularities.To this effect,it has become neccesary for the Board of
Trustees to invite trained Fund Transfer Specalists from the United Kingdom
to resolve and regularize your fund release with immediate effect.

We at Richard Jensen & Associates have been duly consulted by the
CBN Board of Trustees and have been fully informed about how the
staff of the remmitting bank have been taking advantage of you by
telling you to pay unneccesarily exhorbitant charges which will only
make your fund payment a long drawn out process.

Due to this we have decided to step into the process of your fund
transfer to enable your funds to be transfered within the soonest
possible time you are to get back to us immediatly without needing
to pay all the huge sums of monies that are being demanded from
you by the remmitting bank.

All proccesses to have your funds paid to you imediately through the
CBN's  Laison Remmittance Office in New York have been initiated
to cut out unneccesary costs.You are advised to keep this communication
highly confidential as the CBN Board of Trustees have asked us to resolve
this fund payment independent of the office of the CBN Gorvernor to identify
the the principal participants in this unethical payment procedure.

Furthermore,you are hereby advised to pay no further fees or charges to the
Remmitting Bank in Nigeria as they shall no longer be handling your payment

We shall await your immedite correspondence with your direct telephone numbers
for re-confirmation to to my confidential email address at (
so that we may conclude your payment immediately.

Yours Sincerely,
Dr. Richard Jensen
Richard Jensen & Associates c/o CBN.

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