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

Subject:  YOUR INHERITTANCE PAYMENT FUND
From:  INHERITTANCE PAYMENT NOTIFICATION <LARRYWALTER@YAHOO.COM>
Date:  Fri, 13 Jul 2007 07:26:48 -0700

A Scam Email with the Subject "YOUR INHERITTANCE PAYMENT FUND" was received in one of Scamdex's honeypot email accounts on Fri, 13 Jul 2007 07:26:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was INHERITTANCE PAYMENT NOTIFICATION <LARRYWALTER@YAHOO.COM>, although it may have been spoofed.


FROM THE  OFFICE OF THE
FOREIGN PAYMENT UNIT 
NATWEST BANK LONDON UK
EMAIL: larrywalter001@yahoo.it 

ATTN:  BENEFICIARY

YOUR INHERITTANCE PAYMENT FUND 

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE CLAIM WITH A 
COMMERCIAL BANK IS TO BE RELEASED,VIA KEY TESTED TRANSFER(KTT ) WIRE 
TRANSFER TO YOU THROUGH OUR AFFILIATE BANK IN EUROPE.

IT IS PERTINENT TO NOTE THAT AN ISSUE OF THIS MAGNITUDE SHOULD HAVE 
COMMENCED WITH A FORMAL MEETING,BUT DUE TO THE TIME FACTOR AND THE
 URGENCY 
THIS MATTER REQUIRES,PLEASE BEAR WITH ME FOR MAKING THE INITIAL CONTACT
 
THROUGH E-MAIL.

MEAN WHILE,A MAN WITH BRITISH PASSPORT NUMBER 3028882234 CAME TO MY 
OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE 
REPRESENTATIVE.HERE ARE THE MANS  INFORMATIONS BELLOW: 

NAME DENIS MARION 
BANK NAME:CITI BANK
BANK ADDRESS:ARIZONA, USA. 
ACCOUNT NUMBER: 6503809008.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS MAN 
IS FROM YOU,SO THAT THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR PAYING
 
THIS INHERITANCE INTO THE WRONG ACCOUNT. 

IF THIS MAN IS NOT YOUR TRUE REP,YOU ARE REQUESTED TO FILL AND RETURN 
THIS INFORMATION FOR VERIFICATION PURPOSES SO THAT YOUR INHERITANCE 
CLAIM VALUED US$10.5M  DOLLARS ONLY WILL BE REMITTED INTO YOUR
 NOMINATED BANK 
ACCOUNT.THIS FUND IS AS A RESULT OF INHERTANCE ON YOUR BEHALF DEPOSITED
 
BY AN AMERICAN WHO DIED IN A PLANE CRASH SOMETIME AGO.

1. YOUR NAME:................................
2. YOUR ADDRESS:.............................
3. YOUR TELEPHONE ...........................
5. AGE.......................................
6. SEX:......................................
7. YOUR OCCUPATION...........................
8. YOUR VALID BANK DETAILS:........................

AS SOON AS WE RECEIVE THE ABOVE INFORMATION,WE SHALL COMMENCE WITH ALL 
NECESSARY PROCEEDURES IN OTHER TO TRANSFER THIS FUND INTO YOUR ACCOUNT 
THROUGH THE OFFICE OF THE DIRECTOR INTERNATIONAL REMITTANCE/FOREIGN 
OPERATIONS WHO HANDLES ALL FOREIGN INHERITANCE FUND.

WE SHALL PROCEED WITH THE PAYMENT DETAILS TO THE SAID MR DENIS 
MARION,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS
 FROM TODAY 
THE FUND WILL BE REMITTED TO MR DENIS MARION AND THIS BANK WILL NOT BE 
HELD RESPONSIBLE.

BEST REGARDS.
 
MR LARRY WALTER.
(FOREIGN PAYMENT UNIT NATWEST BANK LONDON)
INHERITTANCE PAYMENT NOTIFICATION






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