The Scamdex Scam Email Archive - Generic o

Subject:  VERY URGENT REPLY NOW
From:  "Mrs. Grace Walter" <gwalter22@cantv.net>
Date:  Fri, 19 Feb 2010 01:47:19 -0800

A Scam Email with the Subject "VERY URGENT REPLY NOW" was received in one of Scamdex's honeypot email accounts on Fri, 19 Feb 2010 01:47:19 -0800 and has been classified as a Generic Scam. The sender was "Mrs. Grace Walter" <gwalter22@cantv.net>, although it may have been spoofed.

My Dear,

From: "INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5.5 MILLION DOLLARS)

This is the second time we are notifying you about these said funds. After due vetting and evaluation of your file, that was sent to us by the Ivory Coast Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Cote D’Ivoire. This bank has an instruction to ensure towards the immediate release of the sum of (US$5.5 Million Dollars) of your claim that has been holding since its transfer into your bank Account from their Domiciliary Account with this bank.

From our findings we understand that you have been going through ordeals by paying a lot of charges towards the release of your fund (US$5.5 Million Dollars), which has been the handwork of some miscreant elements from such Country. We advice, you stop further communication with any correspondence from any other country, or anywhere concerning your funds, since you have met up with the whole requirements.

We know your representatives in any country or anywhere in the world will advice you to go ahead with them, which will be at your own risk. Your (US$5.5 Million) will reflect in your designated bank account within five Bank working days. Do not go through anybody again but through our bank here in Cote D’Ivoire if you really want your funds. Finally, you are advice to re-confirm these to us, your contact address, Occupation, Telephone and Fax Number for easy communication .


Your Name.........
Age.........
Sex.............
Contact Address........
Occupation............
Telephone Number....
Cell Number........
Fax Number.........

Yours

Sincerely, Assistance Secretary


Mrs.Grace Walter