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

Subject:  YOUR INHERITANCE CLAIM PAYMENT.
From:  Foreign Payment Unit <info-officemail@o2.pl>
Date:  Mon, 13 Aug 2007 02:52:14 -0700

A Scam Email with the Subject "YOUR INHERITANCE CLAIM PAYMENT." was received in one of Scamdex's honeypot email accounts on Mon, 13 Aug 2007 02:52:14 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Foreign Payment Unit <info-officemail@o2.pl>, although it may have been spoofed.


FROM OFFICE OF THE DIRECTOR
FOREIGN PAYMENT UNIT
#305 WUSE ROAD ABUJA FCT NIGERIA.


ATTEN: BENEFICIARY,

YOUR INHERITANCE CLAIM PAYMENT.

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE CLAIM WITH A COMMERCIAL BANK IS TO BE 
RELEASE,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 NAMED MICHAEL KENT WITH AMERICAN PASSPORT NUMBER 3028882234 CAME TO MY OFFICE FEW 
DAYS AGO WITH A LETTER,CLAIMING TO BE  YOUR TRUE REPRESENTATIVE.

HERE ARE MR.MICHAEL KENT INFORMATIONS BELLOW:

NAME MICHAEL KENT
BANK NAME:CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.IBAN:54002.

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 FUND 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$12M DOLLARS ONLY WILL BE REMITTED 
INTO YOUR NOMINATED  BANK ACCOUNT WITHOUT FURTHER DELAY.

THIS FUND IS AS A RESULT OF INHERITANCE 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 BANK DETAILS:........................
9,A COPY OF YOUR PASSPORT PHOTOGRAPH OR DRIVERS
 LICENCE...............................

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

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

BEST REGARDS.

DR BARRY HILTON
(FOREIGN PAYMENT UNIT)