The Scamdex Scam Email Archive - Generic o

Subject:  Dear Friend!
From:  luigi.giannetti@izslt.it
Date:  Mon, 05 Sep 2011 08:46:35 -0700

A Scam Email with the Subject "Dear Friend!" was received in one of Scamdex's honeypot email accounts on Mon, 05 Sep 2011 08:46:35 -0700 and has been classified as a Generic Scam. The sender was luigi.giannetti@izslt.it, although it may have been spoofed.

Dear Mr/Mrs,

Thank you for opening my email now. Do not click on reply button, just
send your email to me on: barr.peters_smith2@yahoo.com


In short, I am Barr. Peters Smith(a layer by profession and Chattered
accountant), working for the Ziraat Bankasi Bank of Turkey as the present
External Auditor.

And so just last week, I discovered a very large sum of money belonging to
a late customer of the bank.

This account has been dormant for a very long time since 1999 (12years
now). The Investigation and personally research I have conducted shows
that he died along his entire family in a fatal plane crash 12years ago
and has left nobody to benefit the funds totaling 11.3 Million GBP.

So I am contacting you having found your email address and am proposing if
you will be interested to stand in as the next-of-kin. I have all the
legal documents to put you forward as the sole beneficiary of the funds,
being a barrister at law.As well all files purporting to the funds in the
bank are in my possession so you do not have even one little  cause to
worry about.

All you have to compensate me with will come as your personal will. I am
not going to task you. If I can not see any one to stand in, then my bank
will send the money to the bank treasury as unclaimed funds.

Looking to receive from you with these details to proceed.

Full Name.....................
Sex...........................
Age.......................
Occupation....................
Mobile No.....................
Email Address.......
Residential Contact...........
Marital Status................
Region...............
State and Nationality.........

With kind regards, Call me on:+44-70-4573-9682. Email me on:
barr.peters_smith2@yahoo.com

Barr. Peters Smith
...............................................attenzione!
Gentile  Signore / a,

Nel caso in cui non parla n inglese, voglio stare in quanto la nuova
di-kin ad un cliente in ritardo della mia banca a dover ereditare
11,300,000.00 Milion GBP. Il cliente  morto 12 anni fa con la sua
famiglia e non ha next-di-kin.

Se non siete interessati poi in contatto con me sul mio indirizzo email e
numero di telefono sopra nella versione inglese e inserisci i tuoi dati ed
inviare a me per ulteriori informazioni per procedere. grazie




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