The Scamdex Scam Email Archive - Generic o

Subject:  YOUR OVER DUE INHERITANCE FUNDS.
From:  "ray carmon" <raycarmon7@fastwebmail.it>
Date:  Tue, 17 Jun 2008 14:12:39 -0400

A Scam Email with the Subject "YOUR OVER DUE INHERITANCE FUNDS." was received in one of Scamdex's honeypot email accounts on Tue, 17 Jun 2008 14:12:39 -0400 and has been classified as a Generic Scam. The sender was "ray carmon" <raycarmon7@fastwebmail.it>, although it may have been spoofed.

FROM CITI BANK PLC
MR RAY CARMON

DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS.

 

ATTENTION
                          
                           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. YOU WILL HAVE TO CONTACT ME ON THIS ALTERNATIVE
MEANWHILE,PLEAES RE-CONFIRM TO ME IF THE IS INLINE WITH WHAT YOU HAVE IN YOUR RECORDS AND ALSO RE-CONFIRM TO ME THE DETAILS AS FOLLOWINGS:
 
1) YOUR FULL NAME:
2) PHONE,FAX AND MOBILE NUMBER#:
3) COMPANY NAME,POSITION AND ADDRESS:
4) COPY OF INT'L PASSPOST:
5) YOUR BANK ACCOUNT DETAIL
 
THE ONLY THINGS NEEDED FOR THIS US$15.500 MILLION TO BE TRANSFERRED INTO YOUR ACCOUNT LESS THAN 48 HOURS ARE AS FOLLOWS;
 

 
CONGRATULATIONS IN ADVANCE.
 
BEST REGARDS,
 
MR RAY CARMON


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