A Scam Email with the Subject "DAVID MARK has forwarded a page to you from Joke of the Day" was received in one of Scamdex's honeypot email accounts on Fri, 12 Feb 2010 06:11:56 -0800 and has been classified as a Generic Scam. The sender was firstname.lastname@example.org, although it may have been spoofed.
INLAND REVENUE/FUNDS DEPARTMENT
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IMMEDIATE RELEASE OF YOUR INHERITANCE FUNDS.
CONTACT: MR. JAMES WANG
We received an email from a Lady called (Ms. Julie Anderson) stated that she is your younger sister, she told our office that you have given her permission to claim FUND valued at USD1,500,000,00 Dollars as part payment of your total sum and also do confirm the original Contract/Inheritance claim fund to enable us update our file, this fund was program due to the Inland Committee on resolution to pay all Foreign Contract/Inheritance claim fund still in our custody.
Since we have not heard from you regarding the claim despite losing your information you have submitted for this claim. In this vein, you are urgently requested to re-send your required information below to our office immediately on receipt of this mail for a safe and hitch free delivery/Transfer which has been approved by the Senate committee via Citibank of London to be paid and delivered to you, Now she has contacted us that she will pay the balance left for the delivery/Transfer of the FUND to her via a UNITED STATES BANK ACCOUNT but we are not satisfied with the information presented for the delivery.
Below is the information she has submitted for the delivery/Transfer of the FUND of USD1, 500,000.00 Dollars.
Name: Ms. Julie Anderson
Current Address: 1019 8th Avenue North, Washington 98109
United States of America
NATIONAL BANK OF CENTRAL TEXAS
SWIFT CODE NABKUS4A
We would like to know and to confirm if you are the one that gave her the power of claim, if yes, kindly provide a letter of authorization authorizing to our Bank to release the FUND of USD1, 500,000.00 Dollars to her, if no? you are to quickly inform this office to avoid wrongful delivery/Transfer and also make your readiness to make expedite action on the quick delivery/Transfer of your FUND to you without wasting much time to avoid this kind of re-occurrences with information stated below in other for us to deliver/Transfer your FUND of USD1, 500,000.00 to your mailing address within 48 hours as follows.
(4) Your Occupation/Position
CONTACT CITIBANK INTEGRATED PAYMENT DEPARTMENT WITH THE DETAILS BELOW:
Contact Name: Mr. James Wang
This information is to be made available immediately so that your FUND TRANSFER can be issued under the provided name .
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (CITI-1014) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE REMITTANCE CENTER BY USING IT AS YOUR SUBJECT.
You should henceforth STOP further dealings with any group of person's who pose themselves as people in charge of your FUNDS be warned to avoid delay in receiving your payment.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION/INLAND REVENUE OF LONDON)
Ahhh. A man with a sharp wit. Someone ought to take it away from him before he cuts himself.