The Scamdex Scam Email Archive - Generic o

From:  david mark <>
Date:  Tue, 16 Oct 2007 00:19:13 -0700

A Scam Email with the Subject "IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD." was received in one of Scamdex's honeypot email accounts on Tue, 16 Oct 2007 00:19:13 -0700 and has been classified as a Generic Scam. The sender was david mark <>, although it may have been spoofed.

In close consultation with the World Bank, IMF and the European Union (EU), this is to notify you 
of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on 
the status of global arrangement to have your beneficiary fund settled once and for all. Of course, 
In the hope that you must have been aware of the past financial leakages in the European foreign 
inheritance payment system, and frustrations associated there from in your last attempt to claim 
the fund, wherein fund beneficiaries (like your self) was subjected to unnecessary bureaucratic 
bottlenecks in lieu of claiming funds due them. The World Body, having solicited and received the 
cooperation of British Government, in harmonizing the sequence of payments, have discovered from 
records of outstanding foreign inheritance fund beneficiaries due them, that your name and payment 
has been with held and remain unpaid as a result of such bottleneck. On the prompting of this 
finding, I wish!
  to officially notify you that all aspects of your payment claim is being harmonized, enabling 
payment to be released to you as urgently as you act on the instructions of this mail.

Consequently, Citibank london has been directed by the World Body to off set these outstanding 
debts, using ATM Swift Card payment arrangement. Already, a total amount of US$500 Million has been 
provided to the bank for this purpose and it is on first come first serve. With this arrangement, I 
wish to inform you that Citibank London has been instructed to issue in your name an ATM Cash Card 
with the valued amount of US$5M. In paying this amount to you, please note that it is without 
Prejudice to your original inheritance sum. Rather, it is a stop-gap payment arrangement put in 
place by the World Body to on the one hand ensure that you receive part of your fund, while on the 
other hand ensure that the process is smooth and without any form of stress whatsoever, whereas a 
comprehensive arrangement shall be made in future to pay off the remaining fund due you.

However, we are worried with the counter information received from one Mr. Jack Law, purporting to 
be from your directive, with express instruction to activate the ATM Cash Card for release of fund 
to his name a bank account in the "Cayman Islands" Obviously, we are hesitant to honor this 
instruction as it were, and would request that you clarify same upon your contact with Citibank 
London . In addition to that, you should provide the bank with the following details to forestall 
any mistake of issuing the ATM Card with the wrong information already submitted by Mr. Jack Law:
(1) Your full names, address, phone, fax and Cell numbers (up to date) for ease of contact.
(2) Beneficiary name for activation of your ATM CARD.

Believing that this arrangement will suit your condition and expectations, we will therefore 
request for your expedited response to avoid any more delay. 

Your response should be directed to Citibank London ,

 Attention: Mr. James Wan ; Director Atm Payment Dept through his official email address:

Your file reference code for your payment is ATM/LAG/UK and should be quoted in your contact mail 
to the bank otherwise the bank will not recognize/process your ATM Swift Payment.
 Sir David Mark
Head Of Operations.


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