The Scamdex Scam Email Archive

Subject:  Overdue Inheritance Claims!!!!!!!!!!!!!!
From:  "Donald Phillip Alfred"<>
Date:  Sat, 19 Jun 2010 15:08:20 -0700
Overdue Inheritance Claims!!
Donald Phillips Alfred
Manchester M27 5FX,
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.
Dr Donald Phillips Alfred

What Is This?

This Email with the Subject "Overdue Inheritance Claims!!!!!!!!!!!!!!" was received in one of Scamdex's honeypot email accounts on Sat, 19 Jun 2010 15:08:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Donald Phillip Alfred"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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