Scam Emails Archive : Generic


From: "DR JOHN TONY"<>

This email with the subject "URGENT REPLY NEEDED" was received in one of Scamdex's honeypot email accounts on Sat, 08 May 2010 04:23:05 -0700 and has been classified as a Generic Scam.

The sender was "DR JOHN TONY"<>, although it may have been spoofed.

Attached Message
I am Mr. John Tony, General manager to the Finance, security & Sec.Services . this note was taken 
in my office where i was serving verification documents to the White men Mr Peter Brown and Mr john 
Ojiso,Mark James who stormed my office in company of Mr. Mark James and  Dan (on white African 

The black man claimed to be your representative and the supervisory Engineer that supervised and 
Lasco security, company & Sec. Services(OUR COMPANY) because of their inability to have paid it at 
the agreed time.They said that you were dead and before your death, you appointed them as the next 
of kin to your contract fund presently under our custody these two white men 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 packaged the fund for them to go with it .When the Lasco security, company & Sec. 
Services Debit Note was submitted to my desk for final Approvals before forwarding it to them for 
endorsement, I noticed that there are discrepancies as there was no evidence of authorization 
letter from you for the change of beneficiary.

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

Please study the attached photograph and respond to 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. Contact me on this Email:
Dr. John Tony,