The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Your urgent report.
From:  Michael <wdalaskan@yahoo.com>
Date:  Mon, 22 Jun 2009 07:12:25 -0700

A Scam Email with the Subject "Fw: Your urgent report." was received in one of Scamdex's honeypot email accounts on Mon, 22 Jun 2009 07:12:25 -0700 and has been classified as a Generic Scam. The sender was Michael <wdalaskan@yahoo.com>, although it may have been spoofed.






Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx

--- On Mon, 6/22/09, dr.bankolewilliams3@aliceadsl.fr <dr.bankolewilliams3@aliceadsl.fr> wrote:


From: dr.bankolewilliams3@aliceadsl.fr <dr.bankolewilliams3@aliceadsl.fr>
Subject: Your urgent report.
To: 
Date: Monday, June 22, 2009, 2:45 AM



Your urgent report.


Attached Message
These white men claimed to be your representative and the supervisory Engineer that supervised and 
Sea Air Diploamtic Courier Company(S A C C) because of their inability to have paid at the agreed 
time.They said that you were dead and before your death,you appointed them as the next of kin to 
your compersation fund of $1.5m presently under our custody thes e two white men and the black 
gentleman quickly applied that your compersation fund should be presented to them at the spot.
The Officials that is responsible for the presentation of consignment quickly granted approvals to 
their application and packaged the fund for them to go with it.When the Lasco security, company & 
Sacc. Services Debit Note was submitted to our desk for final Approvals before forwarding it to 
them for endorsement, we noticed that there are discrepancies as there was no evidence of 
authorization letter from you for the change of beneficiary.Our Manager urgently summoned The 
Official responsible for the presentation of the consignment and directed them to stop the movement 
of the funds and at the same time placed a stop order instruction on the funds pending when your 
views and comments are received with regards to this matter.
Meanwhile your immediate report is highly needed, for us to attached their picture for your 
perusual and file and respond to him will be highly imperative for your comments which will be 
highly appreciated, but we will not hesitate to continue the payment transmission to them if no 
response comes from you. Contact him on this Email above immediately, as your silence will be a 
clear indication that you authorized them to effect the above changes.
Note when reporting do re-confirm your full datas thus for our persual and file:
1, Your full name
2,Your residence address where the consignment will be deleivered to you
3, Your mobile telephone number
4,Your country of oregin.
5.Your company's name{IF ANY}
6.Gender
Regards,
Dr Bankole Williams



      
--0-1360819759-1245679939=:76328
Content-Type: text/html; charset=us-ascii

<table cellspacing="0" cellpadding="0" border="0" ><tr><td valign="top" style="font: 
inherit;"><BR><BR>
<DIV>
<DIV><EM><FONT color=#033d21>
<DIV><EM><FONT face="times new roman, new york, times, serif" color=#033d21>Thank 
you,</FONT></EM></DIV>
<DIV><EM><FONT face="times new roman, new york, times, serif" color=#033d21>Michael 
Hernandez</FONT></EM></DIV>
<DIV><EM><FONT face="times new roman, new york, times, serif" color=#033d21>AG Specialties 
LLC.</FONT></EM></DIV>
<DIV><EM><FONT face="times new roman, new york, times, serif" color=#033d21>(503) 
906-1015</FONT></EM></DIV>
<DIV><EM><FONT face="times new roman, new york, times, serif" color=#033d21>(503) 906-1059 direct 
line</FONT></EM></DIV>
<DIV><EM><FONT face="times new roman, new york, times, serif" color=#033d21>(503) 906-1063 
fx</FONT></EM></DIV></FONT></EM></DIV></DIV><BR><BR>--- On <B>Mon, 6/22/09, 
dr.bankolewilliams3@aliceadsl.fr <I>&lt;dr.bankolewilliams3@aliceadsl.fr&gt;</I></B> wrote:<BR>
<BLOCKQUOTE style="PADDING-LEFT: 5px; MARGIN-LEFT: 5px; BORDER-LEFT: rgb(16,16,255) 2px 
solid"><BR>From: dr.bankolewilliams3@aliceadsl.fr 
&lt;dr.bankolewilliams3@aliceadsl.fr&gt;<BR>Subject: Your urgent report.<BR>To: <BR>Date: Monday, 
June 22, 2009, 2:45 AM<BR><BR>
<DIV id=yiv354488294>
<DIV>Your urgent report.</DIV>
<DIV>From The Desk of Dr Bankole Williams<BR>General Manager,Sea Air Diploamtic courier 
company,Nigeria</DIV>
<DIV>Attention:Beneficiary</DIV>
<DIV>I am Dr Bankole Williams, General Manager to the Sea &amp; Air Courier company.this note was 
taken in my office where our manager was serving verificationdocuments to the White men. Mr Albert 
Evans and Mr John Adams who stormed his </DIV>
<DIV><BR>These white men claimed to be your representative and the supervisory Engineer that 
supervised and Sea Air Diploamtic Courier Company(S A C C) because of their inability to have paid 
at the agreed time.They said that you were dead and before your death,you appointed them as the 
next of kin to your compersation fund of $1.5m presently under our custody thes e two white men and 
the black gentleman quickly applied that your compersation fund should be presented to them at the 
spot.</DIV>
<DIV>The Officials that is responsible for the presentation of consignment quickly granted 
approvals to their application and packaged the fund for them to go with it.When the Lasco 
security, company &amp; Sacc. Services Debit Note was submitted to our desk for final Approvals 
before forwarding it to them for endorsement, we noticed that there are discrepancies as there was 
no evidence of authorization letter from you for the change of beneficiary.Our Manager urgently 
summoned The Official responsible for the presentation of the consignment and directed them to stop 
the movement of the funds and at the same time placed a stop order instruction on the funds pending 
when your views and comments are received with regards to this matter.</DIV>
<DIV>Meanwhile your immediate report is highly needed, for us to attached their picture for your 
perusual and file and respond to him will be highly imperative for your comments which will be 
highly appreciated, but we will not hesitate to continue the payment transmission to them if no 
response comes from you. Contact him on this Email above immediately, as your silence will be a 
clear indication that you authorized them to effect the above changes.</DIV>
<DIV>Note when reporting do re-confirm your full datas thus for our persual and file:</DIV>
<DIV>1, Your full name<BR>2,Your residence address where the consignment will be deleivered to 
you<BR>3, Your mobile telephone number<BR>4,Your country of oregin.<BR>5.Your company's name{IF 
ANY}<BR>6.Gender</DIV>
<DIV>Regards,</DIV>
<DIV>Dr Bankole Williams<BR></DIV></DIV></BLOCKQUOTE></td></tr></table><br>

      
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