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.
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><dr.bankolewilliams3@aliceadsl.fr></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 <dr.bankolewilliams3@aliceadsl.fr><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 & 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 & 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> --0-1360819759-1245679939=:76328--