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"<email@example.com>, although it may have been spoofed.
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 Henrik? 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 immediately. 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 understanding. Waiting for your Reply. Mrs. Zannaki Mary. FOREIGN PAYMENT DEPARTMENT NATIONAL BANK OF GREECE