The Scamdex Scam Email Archive - Generic o

Subject:  From Mr. Jerry Tony....
From:  tony <jerrytony@rediffmail.com>
Date:  Thu, 01 Sep 2011 09:28:08 -0700

A Scam Email with the Subject "From Mr. Jerry Tony...." was received in one of Scamdex's honeypot email accounts on Thu, 01 Sep 2011 09:28:08 -0700 and has been classified as a Generic Scam. The sender was tony <jerrytony@rediffmail.com>, although it may have been spoofed.



Attached Message
Before I proceed I will like you to understand one thing, at first I was af=
raid if my letter will meet you in good state of mind considering the fact =
that I got your contact from the internet.

I know you may have received such letters before but I beg you to handle th=
is with all you heart and you will never regret it.

Reasons for contacting you as follow,

1) Late Jimmy Malila was a big customer of our bank and I was his account m=
anager before he died, over four years after his death no one has come for =
the fund ($15.Million USD), so I want you to stand as the beneficiary of th=
e fund.

2) I will first in store your name in our bank data system as the next of k=
in to the Late Dr. Jimmy.

3) I am not in position to apply for the release of this fund due to my pos=
ition in the bank here, so I want to front you as the next of Kin after I h=
ave done my underground work as an insider in the bank.

4) We need a Lawyer here to help us obtain all the necessary legal document=
s for smooth processing/releasing of the fund.

The Lawyer shall help us get a Release Form and other documents needed from=
 high court which will proof that you are the rightful beneficiary of the f=
und that belongs to Dr. Jimmy.

As soon as the lawyer gets the legal documents from court he will present i=
t to our head office on your behalf as your international Lawyer. He will i=
nstruct our bank on how to transfer the fund into your account.

This is highly confidential please keep to yourself no third party and if y=
ou want us to achieve good success at the end, please keep to my instructio=
n and guideline.

Please indicate your readiness to enable us start immediately, after I see =
you willingness, I will then give you contact detail of Lawyer that will as=
sist us with the documentations but my name will not be mentioned to the La=
wyer due to my position in the bank.

Please if you are willing to work with me, kindly fill the form below to en=
able me store your details in our bank data base system.

1) Your Full Name...............................

2) Your Age.........................................

3) Marital Statuses................................

4) Your Cell Phone Number=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6..

5) Your Fax Number=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6...=
...

6) Your Country=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6......=
.........

7) Your Occupation.............................

8) Sex.................................................

9) A copy of your Passport...........................

I wait your urgent response.

Thanks,

Mr. Jerry Tony.