The Scamdex Scam Email Archive - Generic o

Subject:  ARE YOU DEAD? IF NOT GET BACK IMMEDIATELY?
From:  Mark Reginal <markreginal@gmail.com>
Date:  Sat, 13 Feb 2010 01:40:43 -0800

A Scam Email with the Subject "ARE YOU DEAD? IF NOT GET BACK IMMEDIATELY?" was received in one of Scamdex's honeypot email accounts on Sat, 13 Feb 2010 01:40:43 -0800 and has been classified as a Generic Scam. The sender was Mark Reginal <markreginal@gmail.com>, although it may have been spoofed.

Good day ,
I am Mark Reginal, GOVERNOR,ATM CARD (BCEAO) .I am serving verification documents to the White men Mr Eric Cole a nationnality of United States and Mr Alan Mills also from United States who stormed my office in bank of the Black Gentleman (on white African attire). the black man Mr Fred Johnson claimed to be your representative and the supervisory Engineer that supervised and certified your money execution that was shifted from the previous Paying Institute to the ATM Company They said that you ARE dead and before your death, you appointed them as the next of kin to your payment with Registration No; Eg2272 ,Security Code No: 01721457 and PACKAGE No : JKT0014523 in amount $ 2.5m USD fund presently under our custody.

These two whitemen and the black gentleman quickly applied that your Inherited fund should be presented to them at the spot.
The Official responsible for the presentation of consignment quickly granted approvals to their application and order for the transfer of the fund to their below account which they said that you are the owner,

 NAME Earl Green ,ABA ROUTING NUMBER : 111322583,ACCOUNT NUMBER 001-3552,BANK NAME : AMERICAN STATE BANK,BANK ADDRESS : 1401 AVE. Q, LUBBOCK TEXAS,ATTENTION : TRUST DEPARTMENT (Mr. WARREN )FOR BENEFIT OF : (BBC PARTNERSHIP ) .

When the ATM Company DEPATMENT(BCEAO) airway bill Note was submitted to my desk for final Approvals before forwarding it to them for endoresment and for the transfer to be made to they submited above account,I noticed that there are discrepancies as there was no evidence of authorisation letter from you for the change of beneficiary.

I urgently summoned The Official responsible for the presentation of the fund and directed him to stop the movement of the funds and at the same time placed a stop order instruction on the funds pending when your views and comments are received with regards to this matter.

Please call me urgently for your comments which will be highly appreciated, but we will not hesitate to continue the payment transmission to them if no response comes from you.

Then i will no that what they said is truth,contact me immediately as your silence will be a clear indication that you authorised them to effect the above changes .

THIS IS MY MOBILE PHONE NUMBER number +229-98-37-87-82 .

Kindly reply this mail with the following inform! ation for proper verification and claim processing:
Full Name:! ........
Delivery Address:..........
Country:.................
Occupation:..............
Phone Number:...........
Fax Number:.................
Age:............
sex:.........
 
NOTE:- You are also required to send along a means of Identification which can be a scan copy of your Driver's License or International Passport for identification on delivery.
 
Best regards.
Mark Reginal
GOVERNOR,ATM CARD (BCEAO) .
Mobile +229-98-37-87-82