The Scamdex Scam Email Archive - Generic o

Subject:  urgent reply thanks?
From:  "emdk global bank" <emdk_much200@inMail.cz>
Date:  Thu, 19 Mar 2009 00:24:11 -0400

A Scam Email with the Subject "urgent reply thanks?" was received in one of Scamdex's honeypot email accounts on Thu, 19 Mar 2009 00:24:11 -0400 and has been classified as a Generic Scam. The sender was "emdk global bank" <emdk_much200@inMail.cz>, although it may have been spoofed.

YOUR OVER DUE INHERITANCE FUNDS.

Attn: Sir/Madam,

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER

INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL
GOVERNMENT WILL NOT BE HELD RESPONSIBLE OR PAYING INTO THE WRONG ACCOUNT

NAME:NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION?S FORVERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$9.7M US DOLLARS
WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF. INFORMATION NEEDED

FROM YOU FOR VERIFICATION IS AS FOLLOW:

1. YOUR FULL NAME
2. YOUR FULL ADDRESS
3. YOUR TELEPHONE/ FAX
4. AGE
5. A COPY OF YOUR PASSPORT FOR PROPER IDENTIFICATION
6. YOUR OCCUPATION
7. YOUR BANKING DETAILS

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL
NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,

INTERNATIONAL REMITTANCE/FOREIGN
OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR 2008. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.

WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSE YOU REPLY ME TO: (emdk_much200@live.com) OR CALL me +233 240 543 359


VIA KEY TELEX TRANSFER:#0045 GR OSU LINK ACCRA GHANA WEST AFRICA.

BEST REGARDS,

DR EMMANUEL DIALA K.

urgent reply thanks?

----------
www.inpage.cz - www stranky za 3 Kc a za chvilku.