Scam Emails Archive : Advance Fee Fraud/419

Subject: GET BACK TO ME.(MR.Dirk Jones)


This email with the subject "GET BACK TO ME.(MR.Dirk Jones)" was received in one of Scamdex's honeypot email accounts on Fri, 15 Dec 2006 14:39:15 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.

From: Mr.Dirk Jones

Citibank, N.A.

Depositary Receipt Services

Yue Hing Building

101-105 Hennessy Road

Hong Kong SARS.

Pvt.Tel 00 852 800 908 717..



I am Mr.Dirk Jones,The Director Depository Office Of the Citi Bank N.A Hong Kong.

Please do not be marvelled that I contacted you having not met you for the first time.

My reason fron contacting you is that I have a very urgent and beneficial transaction of which your 
candid assistance and co-operation is highly needed.

I have an Investor under my portfolio with a closing balance of $42.870m as his first initial 

This Investor died three years ago leaving no WILL or AUTHORIZATION for re-transfer of his 
Investment and its proceeds to the INHERITOR. 

You may peruse this site:

I have personally carried out an Investigation on the subject matter that takes me 12 months to 
finalize and was made to understand that the Family or Relatives of the Investor knows nothing 
about his Investment with Citi Bank N.A Hong Kong and none have any records of all his deposits and 
investment with us leaving an avenue for claiming of the said funds with its accrued interest on 
presentation of a trustworthy person that can stand as the INHERITOR to the deceased. 

If you are interested, I can present you as the INHERITOR with proper documentation that will 
qualify you to have the funds claimed and on doing this, our establishment will not question the 
release of the funds to you as I will make sure that we comply with the laid down rules and laws of 
claiming the Investment of a deceased Investor in our Establishment. Our sharing ratio will be 
50:50.Please contact me for more detailed breakdown if interested.

 Looking forward to hearing from you shortly. 


Mr. Dirk Jones.

CELL PHONE:+ 852 800 908 717

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