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

Subject:  LAST QUARTER PAYMENT ON INHERITANCE CLAIM
From:  dbrown@socal.rr.com
Date:  Mon, 19 Nov 2007 00:25:38 -0800

A Scam Email with the Subject "LAST QUARTER PAYMENT ON INHERITANCE CLAIM" was received in one of Scamdex's honeypot email accounts on Mon, 19 Nov 2007 00:25:38 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was dbrown@socal.rr.com, 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 HIS INFORMATIONS BELLOW: 

NAME DAVID JACKSON 
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 NAME.

IF THIS WOMAN IS NOT YOUR REP,YOU ARE REQUESTED TO FILL AND RETURN THIS
INFORMATION FOR VERIFICATION PURPOSES SO THAT YOUR INHERITANCE CLAIM
VALUED US$10M DOLLARS ONLY WILL BE REMITTED INTO YOUR NOMINATED BANK
ACCOUNT.THIS FUND IS AS A RESULT OF INHERTANCE 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,WE SHALL COMMENCE WITH ALL NESSCCARY
PROCEEDURES IN OTHER TO TRANSFER THIS FUND INTO YOUR ACCOUNT THROUGH THE
OFFICE OF THE DIRECTOR INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS WHO
HANDLES ALL FOREIGN INHERITANCE CLAIM.
 
WE SHALL PROCEED WITH THE PAYMENT DETAILS TO THE SAID MR JACKSON,IF WE
DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY.
 
BEST REGARDS.
 
MR.USMAN ZAKI.
(FOREIGN PAYMENT UNIT)
NOTE:ALL FURTHER CORRESPONDENCE/REPLIES SHOULD COME THROUGH THIS EMAIL
ADDRESS:mailoffice2m@yahoo.it
 
INHERITANCE FUND CLAIM NOTIFICATION