Scam Emails Archive : Advance Fee Fraud/419


From: "James Babra"<>

This email with the subject "IMPORTANT INFORMATION REGARDING YOUR MONEY - PLS CONFIRM" was received in one of Scamdex's honeypot email accounts on Tue, 15 Jun 2010 04:59:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "James Babra"<>, although it may have been spoofed.

In the course of our General Auditing and Account revision of this second quarter of the year 2010, 
we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis 
that the owners have died some time last year or have given out an authorization note of change of 

After the investigations however, it was revealed that there are Foreigners who are collaborating 
with Retired Staff to make these changes illegally without the knowledge of the Bonafide 
Benefactors and one traced to your own change is this MRS LINDA RITZ,of MASTERS DELIVERY & SERVICES 
(UK) who said you are dead, hence they have forwarded a death certificate in your bearing our name 
so as to divert your funds.

They have also forwarded the bank account below as the new account that will receive this

Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road, Central - Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

But we wanted to confirm if actually this is true and decided to write to your email address for 
confirmation, which after one (1) week from today and there is no response, we shall then carry out 
payment in their favour.

If proved otherwise by you that you did not die, please forward to us all the related Benefactors 
particulars including your Telephone number,contact address.copy of your ID These details from you 
will help to assist us reach a conclusion that you are not dead.
Anything contrary to this claim will help us charge this man to court and prosecute him while your 
fund will be paid to you immediately without any further delay. You have to get back to us on time 
for us to commence legal proceedings against Mrs. Linda Ritz and her accomplices.  Send your 
response to:

Yours in Service,
James Babra (Head Auditor)