The Scamdex Scam Email Archive - Generic o

Subject:  YOUR INHERITANCE PAYMENT
From:  "Sgt.George Boustani"<georgebstn8@gmail.com>
Date:  Fri, 27 Mar 2009 09:19:30 -0400

A Scam Email with the Subject "YOUR INHERITANCE PAYMENT" was received in one of Scamdex's honeypot email accounts on Fri, 27 Mar 2009 09:19:30 -0400 and has been classified as a Generic Scam. The sender was "Sgt.George Boustani"<georgebstn8@gmail.com>, although it may have been spoofed.

DEAR SIR/MADAM,. 

WE HAVE A DIRECTIVE AS A COMMITTE SET-UP BY  THE WOLD BANK ,PARIS CLUB  IN CONJUNCTION WITH THE 
EUROPEAN UNION (EU) AND UNITED NATIONS THAT ALL OUTSTANDING, UNPAID AND UNCLAIMED INHERITANCE 
FUNDS, CONTRACT FUNDS, LOTTERY FUNDS AND DEPOSITS FUNDS BE PROCESSED AND PAID TO THEIR RESPECTIVE 
BENEFICIARIES WHICH HAS BEEN FLOATING/TRAPPED IN BANKS, SECURITY COMPANIES AND OTHER 
FINANCIAL/INSTITUTIONS.
WE HAVE THEREFORE BEEN DIRECTED TO RELEASE UNCONDITIONALLY TO YOU FOUR  MILLION ,ONE HUNDRED AND 
TWENTY THOUSAND FIFTEEN CENT TO YOU (USD$4,120,000.15)ACCRUED TO YOUR FILE. 
DURING INVESTIGATION,IT WAS DISCOVERED THAT YOU ARE A BENEFICIARY ,HENCE THIS IS THE 
REASON WHY YOU ARE BEEN CONTACTED .

TO ENABLE US PROCESS AND RELEASE THIS FUNDS TO YOU, YOU ARE REQUIRED TO RE-CONFIRM THE FOLLOWING 
INFORMATIONS IMMEDIATELY,

YOUR FULL NAMES 
YOUR CONTACT ADDRESS 
YOUR TELEPHONE AND FAX NUMBERS 
YOUR SEX 
YOUR AGE 
YOUR OCCUPATION. 

THIS IS TO ENABLE US CORRESPOND YOUR DETAILS WITH THE INFORMATIONS WE HAVE IN THE PAYMENT FILES 
BECAUSE THE ABOVE DETAILS ARE ALL INTACT IN THE PAYMENT FILE. THIS IS TO AVOID CONTACTING A WRONG 
OR UNAUTHORIZED PERSON AND ALSO TO AVOID RELEASING OR PAYING THIS FUND OUT TO A WRONG OR 
UNAUTHORIZED PERSON OR GROUP OF PERSONS. 
YOUR URGENT RESPONSE IS REQUIRED TO ENABLE US EFFECTIVELY CONCLUDE THE PROCESSING OF THIS PAYMENT 
TO YOU IMMEDIATELY.

YOURS IN SERVICE, 
SGT.GEORGE BOUSTANI
COMPLIANCE BOARD AND  RESEARCH ,
NESTLE UK SOUTH EAST OFFICE. 
SOVEREIGN HOUSE CHURCH STREET,LONDON,UK 
TEL: +4470-2409-9083 

C.C: Ms. NORAH BAGERr (ASSOCIATE DIRECTOR,DIVISION BANKING SUPERVISION)
C.C: OFFICE OF THE COMPTROLLER OF CURRENCY
C.c: GERALD LEMOS, (INDEPENDENT DIRECTOR,BANKING CODE STANDARD BOARD)