The Scamdex Scam Email Archive - Generic o

Subject:  PAYMENT#:MAV///MIN/009 APPROVAL TRANSFER ORDER 09/03/2010
From:  "halifax" <sgtttt@web2mail.com>
Date:  Tue, 09 Mar 2010 06:44:21 -0800

A Scam Email with the Subject "PAYMENT#:MAV///MIN/009 APPROVAL TRANSFER ORDER 09/03/2010" was received in one of Scamdex's honeypot email accounts on Tue, 09 Mar 2010 06:44:21 -0800 and has been classified as a Generic Scam. The sender was "halifax" <sgtttt@web2mail.com>, although it may have been spoofed.

DEAR CLIENT.

PAYMENT#:MAV///MIN/009 APPROVAL TRANSFER ORDER

REF:OVERDUE  PAYMENT NOTIFICATIONS HALIFAX BANK PLC LONDON

THIS IS TO NOTIFY YOU THAT YOUR  OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED
TO BE  RELEASED, VIA KEY TELEX TRANSFER (KTT)-DIRECT WIRE TRANSFER TO YOU BY
HSBC BANK COMMITTEE FOR YOUR FUNDS WILLED OVER TO YOU NOW READY FOR
TRANSFER.MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A SWORN
AFFIDAVIT FROM HIGH COURT OF JUSTICE CLAIMING TO BE YOUR TRUE REPRESENTATIVE,AND
THAT YOU HAVE AUTHORIZED HER TO
RECEIVE YOUR FUND ON YOUR BEHALF.HERE ARE HER IN FORMATIONS

NAME DEBBIE  PETERS.
BANK NAME: CITI BANK, NEW YORK.
BANK ADDRESS:NEW YORK,
USA ACCOUNT  NUMBER: 6503809428.

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS
FROM YOU SO THAT THE HSBC BANK WILL NOT BE BEHELD RESPONSIBLE FOR PAYING INTO
THE WRONG ACCOUNT NAME. THE RESERVE BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS
AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITED FUND HAVE BEEN APPROVED
AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL
REMITTANCE / FOREIGN OPERATIONS, TO ENSURE
THAT YOUR REPRESENTATIVE RECEIVE THIS FUNDS PAYMENT AS SOON AS THIS MONTH.WE
HAVE RECORD IDENTIFYING  YOU AS THE BENEFICIARY OF THIS PAYMENT SO THIS FUND IS
ON YOUR NAME AND MANDATED THAT YOU SHOULD NOT
HESITATE TO MAKE CLAIM OF IT. HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS
DETAILS TO THE SAID MRS. DEBBIE  PETERS IF WE DO NOT HEAR FROM YOU WITHIN THE
NEXT SIX WORKING DAYS FROM TODAY.
MEANWHILE DO INDICATE TO ME IF YOU IN ANY WAY RECEIVES THIS LETTER,please contact the below email
for more details:

halifaxbankplcl@yahoo.com.hk

CONGRATULATIONS IN ADVANCE.

Micheal Smith
EXECUTIVE OPERATIONAL MANAGER