The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Possible Scam
From:  richardulrich@att.net
Date:  Mon, 20 Mar 2006 08:00:06 -0800

A Scam Email with the Subject "Possible Scam" was received in one of Scamdex's honeypot email accounts on Mon, 20 Mar 2006 08:00:06 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was richardulrich@att.net, although it may have been spoofed.

Dear Sir/maam
Here is a possible scam, could you email me back if you find out that this is a real scam
 
FROM THE DESK OF:
DR.KENNEDY HARRT.
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS.
ATTENTION:SIR,
                          
                             YOUR OVER DUE INHERITANCE
FUNDS
 
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
BANK ADDRESS:ARIZONA, USA.
ACCOUNT Number: 6503809428.
 
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF
URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL
GOVERNMENT WILL NOT BE HELD 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 FUND HAVE 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
WITHEN THE NEXT SEVEN WORKING DAYS
FROM TODAY.
 
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
DR.KENNEDY HARRT.
DIRECTOR, INTERNATIONAL REMITTANCE /FOREIGN
OPERATIONS.
CC: ALL FOREIGN INHERITTANCE FUNDS
CC: CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA.

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