The Scamdex Scam Email Archive - Generic o

Subject:  Greeting To You Dearest One
From:  "Fabattia Jorgelina" <>
Date:  Wed, 25 Jan 2012 08:59:15 -0800

A Scam Email with the Subject "Greeting To You Dearest One" was received in one of Scamdex's honeypot email accounts on Wed, 25 Jan 2012 08:59:15 -0800 and has been classified as a Generic Scam. The sender was "Fabattia Jorgelina" <>, although it may have been spoofed.


Re. Andrew Scott-Grant inheritance transfer vide $9,150,000.00

This is to inform you that, we have receive instruction to transfer the sum above to you, haven considering the volume of the amount involve and international monetary regulation policy, I therefore recommend that you apply for legal change over agreement from thence I will send application Form for the opening of MILLIONAIRE PREMIUM VISA ATM ACCOUNT.

1. The ATM is a Debit card.

2. This Card is reserved for Millionaire Clients of our bank whose daily demand of cash is above that of the ordinary businessman for their convenience, by this system, the Funds, Nine Million, one Hundred and Fifty Thousand United States Dollars (US$9,150,000.00) will be electronically programmed in an ATM PREMIUM VISA CARD and courier to the beneficiaryâs designated address.
3. Our bank is presently the only bank in Africa that operates such service through Bank of African and we are in partnership with VISA international.

4. We would like you to take note that many banks offer an ATM card service, but in most cases, you will not withdraw more than US$1000.00 in a day.

5. This service therefore becomes different and special in that, it would allow you to cash a maximum of US$100,000,000.00 from any ATM MACHINE in your locality a day. This is why the Card is termed MILLIONAIRE PREMIUM ATM VISA CARD. We are proud of this special service which has brought so many clients to us.
6. The beneficiary can as well buy goods and make payments with the card at companies or institutions where ATM MACHINE services are applied

7.For the security/safety of the funds and to avoid fraud, your special Millionaire PREMIUM ATM VISA CARD would only be programmed to be used in your specified locality, example, if you live in MINTO, NEW SOUTH WALES, AUSTRALIA, we will program the card to serve your purpose only in MINTO, NEW SOUTH WALES, AUSTRALIA, if you are traveling to a different country, you will only have to inform us and within 2 hours, the card would become operational in your new locality, consider the explanations above if it is important to you, send the fee with the description given.

Do not hesitate to call for any matter of concern relating to this transfer.
Best regards,
Matthew Zoroma

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