The Scamdex Scam Email Archive

Scam Type: Advance Fee Fraud/419

Email From: "voice" <>
Email Date: Sun, 12 Aug 2012 06:52:52 -0700

This email with the subject "OPEN ATTACHED OF YOUR RELEASE FUND OF $800,000.00 USD" was received in one of Scamdex's honeypot email accounts on Sun, 12 Aug 2012 06:52:52 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "voice" <>, although it may have been spoofed.

{\rtf1\ansi\ansicpg1252\deff0\deflang1033\deflangfe1033{\fonttbl{\f0\fswiss\fprq2\fcharset0 Arial;}{\f1\froman\fprq2\fcharset0 Times New Roman;}} {\colortbl ;\red0\green0\blue0;} {\*\generator Msftedit;}\viewkind4\uc1\pard\nowidctlpar\cf1\b\f0\fs20 ALPHA BANK PLC.\line P.BOX 4951\line ALEXANDER PALLIS STREET,\line NICOSIA CYPRUS.\cf0\par From the Desk of Mr. Johnson Boris\par Manager Head Of Foreign Operations \par ****24 Hours Service****\par \par Dear Beneficiary\par \par Re: Release/Transfer Notice of your Approved Funds ($800,000.00) Eight Hundred United States Dollars. May you remain favored and I pray that this email will find you in good spirits and of course always in the best of health. This letter will definitely be amazing to you because of its realistic value. Sorry for the inconveniences that was rendered to you in your line of contract/Inheritance Payment transaction with some government Officials some while ago. Without taking much of your time, my name is Mr. Johnson Boris, Head of Foreign Operations, Presently We are being paid by the (WORLD BANK) in conjunction with the (UN) in other to avert beneficiary funds delays and compensate victims of scam in recent times and also payment of contract inheritance sum. So far we have succeeded in Settling (Mrs. Lucy Geyser, Mr. Oliver Doorbell, and Mr. Hun Luis etc).\par \par Your Funds were returned back to Treasury, some while ago because you did not finalize your claim for it. A week ago, The Executive Committee collectively agreed to release the sum of ($800,000.00 USD) to you but to our surprise you sent down your representatives, Mr. Bobby Jackson and Mr. Griggs Drakes to collect this Fund on your behalf this morning.\par Dear Beneficiary Did You Send Them?? And since you do not send them, you are \par advice you to kindly re-confirm to us the followings?\par \par 1) Your full name:\par 2) Contact Address:\par 3) Your Phone Number:\par 4) Fax:\par 5) Occupation:\par 6) A valid proof of Identification\b0 :\par \par \pard\nowidctlpar\qj\b\ldblquote Note that your payment has been approved by the Board of the Bank for immediate payment to You are schedule to receive your draft payment within 48 hours upon confirmation of the above mention requirement. Contact this email for the release of your fund (\par \pard\nowidctlpar\par \par Officially Sealed\par Mr. Johnson Boris\par Personal Email\par \pard\par Head Of Foreign Operations \par ALPHA BANK PLC.\par \pard\nowidctlpar\b0\par \par \pard\nowidctlpar\sa200\sl276\slmult1\f1\fs22\par \pard\nowidctlpar\f0\fs20\par \par }

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