A Scam Email with the Subject "Overdue Inheritance Claims!!!!!!!!!!!!!!" was received in one of Scamdex's honeypot email accounts on Wed, 16 Jun 2010 06:22:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Donald Phillip Alfred"<email@example.com>, although it may have been spoofed.
Overdue Inheritance Claims!! Donald Phillips Alfred Manchester M27 5FX, CitiTB, United Kingdom. I am Dr Donald and i work with CitiTrust Bank I feel quite secured dealing with you in this business proposition although,this medium(Internet)has been greatly abused,I choose to reach you through it because it still remains the fastest,surest and most secured medium of communication.However,this Correspondence is unofficial and private, and it should be treated as such.I wish to inform you that this letter is not a hoax or Scam mail and I urge you to treat it with the seriousness it deserves.I also guarantee you that this deal is hitch free from all what you may think of. I am the (Leicester Office).My office monitors and controls the affairs of all banks and financial institutions here in United Kingdom concerned with foreign claim payments.My office has the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. As it is my duty to recommend the transfer of these surplus funds to the British Government Treasury and Reserve Accounts as unclaimed deposits,I have the opportunity to write you based on the instructions received two days ago from the Foreign Debts Reconciliation Dept to submit the List of payment reports/ expenditures and audited reports of revenues.Among several others, I have decided to present you as the Next of Kin/Will Beneficiary to an overdue inh My Conditions: Note that Ј5.7M only will be transfer into your account after the processing of all relevant legal documents with your name as the bonfide beneficiary,the transfer will be made by telegraphic Transfer(T/T),conformable in 10 working days. Note that this deal must be kept secret forever,and all correspondence will be strictly by email/telephone, for security purposes. Note that there should be no third parties as most problem associated with your fund release are caused by your agents or representative. If you Agree with my conditions,i will advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the 10 working days mandate. I hope you don't reject this offer and have this fund transferred . Waiting for your reply soon. Regards Dr Donald Phillips Alfred