The Scamdex Scam Email Archive - Generic o

Subject:  Urgent explanation
Date:  Thu, 04 Jun 2009 14:07:21 -0700

A Scam Email with the Subject "Urgent explanation" was received in one of Scamdex's honeypot email accounts on Thu, 04 Jun 2009 14:07:21 -0700 and has been classified as a Generic Scam. The sender was "MRS. ZANNAKI MARY"<>, although it may have been spoofed.

Attached Message
DATE: 04/06/2009

Attn: Beneficiary

Did you authorize Mr. Louis Henrik who presented document of claim purported to have been signed by 
you for the release of your part- payment Inheritance/Contract settlement of Five million five 
hundred thousand US Dollars ($5.5) only, which have been made and sealed for your transfer? Why 
this, because the Fund Certificate was credited to you, hence this later development of Mr. Louis 

Ensure that you do not delay to get back soonest as this calls for urgent and cogent attention to 
avoid misappropriation, misconception and misconstrue in NATIONAL BANK beneficiary's financial 
transfer record. If you did not give any Power of Attorney or Authorization to the said Mr. Louis 
Henrik for claim of your fund, please reconfirm immediately to avoid banking irregularities, as 
your fund is now ready to be transferred (based on the urgent instructions from the Committee of 
Foreign Contractor/Inheritance Payments Board under the control of the PRIME MINISTER'S office).

In summary to your fund transfer contact the National Bank Of Greece Remittance Department for your 
fund release, while taking note to complete the under listed:

Fill the information required below and send it to;

ATTN. Dr. Panos Zagorakis
The Director of Payments
Remittance Department
National Bank of Greece
TEL: 30-694-9654115

1} Your full ...............................
2} Residential Add ............................
3} Direct Cell-Phone/Mobile ...............
4} Occupation....................................
5} A copy of your I.D through attachment

As soon as this information is received, your payment will be made to you in a certified bank draft 
or wired to your nominated bank account. You are advice to contact the Foreign Department 

Your contract Ref. No. is NATB/ATHNS/GREEC/BEN/009 This fund is in line with the Federal Policy for 
release of all outstanding payment beneficiary due For payment as directed by The GREECE 
Government, in conjunction with the US GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION on 
foreign payment matters, has empowered this bank after much consultation.

For further explanation, your request and enquiry will be highly welcome and treat with 

Waiting for your Reply.

Mrs. Zannaki Mary.

Since you’re here …
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