The Scamdex Scam Email Archive - Generic o

Subject:  your inheritance funds of $15.5m
From:  "Esmond Micheal" <>
Date:  Thu, 03 Jul 2008 02:37:48 -0400

A Scam Email with the Subject "your inheritance funds of $15.5m" was received in one of Scamdex's honeypot email accounts on Thu, 03 Jul 2008 02:37:48 -0400 and has been classified as a Generic Scam. The sender was "Esmond Micheal" <>, although it may have been spoofed.

Attached Message


your inheritance funds of $15.5m

this is to notify you that your over due inheritance funds has been
gazzeted to be released, via key telex transfer (ktt )-direct wire
transfer to you 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 informations:

name janet white
bank name: citi bank,york.
account number: 6503809428.
bank address:new york,usa

please,do reconfirm to this office ,as a matter of urgency if this
woman is from you so that the federal government will not beheld
responsible for paying into the wrong account name.
the reserve bank governor,executive, board of directors and the
senate committee for foreign over due inherittance fundhave approved
and accredited this reputable bank with the office of the
director,international remittance / foreign operations,to handle and
transfer all foreign inherittance funds this second quarter payment
of the year.
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.
congratulations in advance.
best regards,

esmond micheal
director, international remittance
foreign operations dept,
union bank of nigeria plc,
all foreign inherittance funds
central bank governor
board of directors [fpd] accountant general of nigeria

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!