The Scamdex Scam Email Archive - Generic o

Subject:  RE:YOUR OVER DUE INHERITANCE FUNDS
From:  can_we@zipmail.com.br
Date:  Thu, 13 Sep 2007 09:49:19 -0700

A Scam Email with the Subject "RE:YOUR OVER DUE INHERITANCE FUNDS" was received in one of Scamdex's honeypot email accounts on Thu, 13 Sep 2007 09:49:19 -0700 and has been classified as a Generic Scam. The sender was can_we@zipmail.com.br, although it may have been spoofed.


RE:YOUR OVER DUE INHERITANCE  FUNDS
FROM THE DESK OF:
DR ERNEST EBI
DIRECTOR, FOREIGN OPERATIONS.
REPLY ONLY TO: canweproceed2@web2mail.com
PHONE:+234-703-4553252




ATTENTION: SIR/MA,


                       YOUR OVER DUE INHERITANCE  FUNDS



THIS IS TO NOTIFY YOU THAT YOUR OVER DUE  INHERITANCE FUNDS HAS BEEN
GAZZETED TO BE RELEASED, VIA KEY TELEX  TRANSFER  (KTT ) -DIRECT WIRE
TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN  OVER DUE FUND
 TRANSFER.

MEANWHILE,A MAN CAME TO MY OFFICE FEW DAYS AGO  WITH A
LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE
ARE HIS  INFORMATIONS:



Name: Mr. Lawrence Smith
 Bank Name: The Commerce Bank
Bank Address: 1837, Richmond av.Staten Island, New
York
Account Number: 7920507852
Routing No:026-013-673
Swift Code: CBNAUS33.



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



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

Bank Name:...........................
Account Number: .....................
Routing No:..........................



THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF  DIRECTORS  AND THE
 SENATE
COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE  FUND HAVE APPROVED AND

ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF  THE DIRECTOR,
INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO  HANDLE AND TRANSFER
  ALL
FOREIGN  INHERITTANCE FUNDS THIS SECOND QUARTER  PAYMENT OF ! THE
 YEAR.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS  DETAILS TO THE SAID
MR.SMITH,IF WE DO NOT HEAR FROM YOU WITHEN THE NEXT  SEVEN WORKING
DAYS FROM TODAY.

BEST REGARDS,
DR ERNEST EBI
REPLY ONLY TO: canweproceed2@web2mail.com