The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OFUS$5,800,000.00
From:  Viviana Valiente <vvaliente@alsaperu.com.pe>
Date:  Tue, 15 Nov 2011 07:37:02 -0800

A Scam Email with the Subject "RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OFUS$5,800,000.00" was received in one of Scamdex's honeypot email accounts on Tue, 15 Nov 2011 07:37:02 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Viviana Valiente <vvaliente@alsaperu.com.pe>, although it may have been spoofed.



Dear Customer,



RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00


We at this bank wish to congratulate and inform you that after thorough 
review of your Inheritance/Contract funds transfer release documents, in
 conjunction with the Central Bank and the International Monetary Fund 
assessment report,your payment file was forwarded to us for immediate 
transfer of US$5,800,000.00 as part-payment to your designated bank 
account from the Central Bank and IMF offshore joint account with our 
Bank.


The Audit reports given to us shows that you have been 
paying a lot of money to see to the release of your funds, which has 
been delayed by some dubious officials. We therefore advice that you 
stop further communication with any correspondence outside this office 
since you do not have to pay any money or fee to receive your funds as 
you have met up almost all the whole funds transfer requirements.


The only thing required from you is to obtain the Non-Residential Clearance
 Form to enable us credit your account directly by telegraphic transfer 
or through any of our corresponding banks and send copies of the funds 
transfer release documents to you and your bankers for confirmation.You 
are to follow our directives, your funds will be credited and reflect in
 your bank account within five (5) bank working days from the day you 
obtain and present the Non-Residential&nbsp; Clearance Form.


For further details and assistance on this Remittance Notification, kindly 
forward your FULL CONTACT&nbsp; ADDRESSES TELEPHONE and FAX NUMBERS directly 
to Mrs. Mureen Andrew Email: bbankinfo_notice@imail.com



Yours sincerely,

Mrs. Viviana Valinte

===================================
Head, International Banking Division.
1 Churchill Place
London, E14 5HP, United Kingdom
+447 024 046 761

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