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

Subject:  YOUR CONTRACT / INHERITANCE CLAIM.
From:  "REV.DR. MICHAEL J. JOHNSON" <trusth_micheal@yahoo.com.hk>
Date:  Mon, 16 Jul 2007 22:37:57 -0700

A Scam Email with the Subject "YOUR CONTRACT / INHERITANCE CLAIM." was received in one of Scamdex's honeypot email accounts on Mon, 16 Jul 2007 22:37:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "REV.DR. MICHAEL J. JOHNSON" <trusth_micheal@yahoo.com.hk>, although it may have been spoofed.




ATTENTION DEAR FRIEND.

YOUR INHERITANCE CLAIM.

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE CLAIM WITH A COMMERCIAL BANK IS TO BE 
RELEASED, VIA KEY TESTED TRANSFER (KTT )WIRE TRANSFER TO YOU THROUGH OUR AFFILIATE BANK IN EUROPE.

IT IS PERTINENT TO NOTE THAT AN ISSUE OF THIS MAGNITUDE SHOULD HAVE COMMENCED WITH A FORMAL 
MEETING, BUT DUE TO THE TIME FACTOR AND THE URGENCY THIS MATTER REQUIRES, PLEASE BEAR WITH ME FOR 
MAKING THE INITIAL CONTACT THROUGH E-MAIL.

MEAN WHILE, A MAN WITH BRITISH PASSPORT NUMBER 3028882234 CAME TO MY OFFICE FEW DAYS AGO WITH A 
LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE.

HERE ARE THE MANS INFORMATION BELLOW:

NAME DENIS MARION
BANK NAME:CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.

PLEASE, DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS MAN IS FROM YOU, SO THAT THIS 
OFFICE WILL NOT BE HELD RESPONSIBLE FOR PAYING THIS INHERITANCE INTO THE WRONG ACCOUNT.

IF THIS MAN IS NOT YOUR TRUE REP,YOU ARE REQUESTED TO FILL AND RETURN THIS INFORMATION FOR 
VERIFICATION PURPOSES SO THAT YOUR INHERITANCE CLAIM VALUED US$10. 5M DOLLARS ONLY WILL BE REMITTED 
INTO YOUR NOMINATED BANK ACCOUNT.

THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF DEPOSITED BY AN AMERICAN WHO DIED IN A PLANE 
CRASH SOMETIME AGO.

1. YOUR NAME:................................
2. YOUR ADDRESS:.............................
3. YOUR TELEPHONE ...........................
5. AGE.......................................
6. SEX:......................................
7. YOUR OCCUPATION...........................
8. YOUR BANK DETAILS:........................

AS SOON AS WE RECEIVE THE ABOVE INFORMATION, WE SHALL COMMENCE WITH ALL NECESSARY PROCEDURES IN 
OTHER TO TRANSFER THIS FUND INTO YOUR ACCOUNT THROUGH THE OFFICE OF THE DIRECTOR INTERNATIONAL 
REMITTANCE/FOREIGN OPERATIONS WHO HANDLES ALL FOREIGN INHERITANCE FUND.

WE SHALL PROCEED WITH THE PAYMENT DETAILS TO THE SAID MR DENIS MARION, IF WE DO NOT HEAR FROM YOU 
WITHIN THE NEXT THREE WORKING DAYS FROM TODAY THE FUND WILL BE REMITTED TO MR DENIS MARION AND THIS 
BANK WILL NOT BE HELD RESPONSIBLE.

BEST REGARDS.

REV.DR. MICHAEL J. JOHNSON
(FOREIGN PAYMENT UNIT)
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