This email with the subject "DID YOU SEND ANYONE TO COLLECT YOUR FUND?" was received in one of Scamdex's honeypot email accounts on Sun, 17 Oct 2010 01:36:58 -0700 and has been classified as a Generic Scam.
The sender was "Mr. Antony Moore" <firstname.lastname@example.org>, although it may have been spoofed.
INTERNATIONAL REMITTANCE DEPT, 20 BROAD STREET, MARINA - LAGOS . FRAUD VICTIMS / COMPENSATION. OUR REF: 10667ADB YOUR REF: 89007/2010 Good Day to you !! This is to intimate you of a very important information which will be of a great help to you if you are there to read this message. I am Mr.Antony Moore the Finance Director Of the Compensation Office West Africa District .There is presently a counter claims on your funds by one Mr. Newman , who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund.He is also ready to pay for the release charge of $250 USD on your funds which makes us want to make this last confirmation before going ahead to pay this Mr.Newman Lazarus. Here comes the big question. Did you sign any deed of assignment in favor of ( Mr. Newman Lazarus )? Thereby making him the current beneficiary the sum of $2.500.000.000.00 with the following account details:? Mr. Newman Lazarus , ac/number: 6503809428. Routing/122006743, b/name: Citibank, address: new york , USA, we shall proceed to issue all payments details to the above named person if we do not hear from you within the next five working days. Respond to this e-mail on (email@example.com) with immediate effect and we shall give you further details on how your fund will be released.Just like i said earlier supposed beneficiary Mr.Newman is ready to pay the only release charge on your funds which is $250 USD,if we allow him pay this fee that automatically makes him the owner and the money will be transferred into his account so do respond to this message if you are alive so that we can be sure of doing the right thing due to the huge amount of money involved. Also call me as soon as you send the e-mail so that you will be given an immediate response: Below again is My Contact Info: Contact Agent Name: Mr.Antony Moore Email:(firstname.lastname@example.org) If you are alive then i want you to send me your following details so that we can begin process for the release of your funds : 1.Full Name:..... 2.Full Address;........ 3.Phone Number :........ 4.Sex:........... 5.Occupation:......... Get back to me with the below information's so that i can inform you how you are to send the only needed charge of $250 for the release of your funds which we told Mr.Newman not to pay yet until nothing is heard from you in 7 working days which will make us believe that truly you are no more and that Mr.Newman Lazarus is right. Regards, MR. ANTONY MOORE . DIRECTOR INTERNATIONAL REMITTANCE DEPT, FOREIGN OPERATION.