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

Subject:  URGENT NOTIFICATION PLEASE
From:  "CONFIDENTIALS OFFICE MAIL" <officemail002@planare.it>
Date:  Thu, 19 Apr 2007 11:39:23 -0700

A Scam Email with the Subject "URGENT NOTIFICATION PLEASE" was received in one of Scamdex's honeypot email accounts on Thu, 19 Apr 2007 11:39:23 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "CONFIDENTIALS OFFICE MAIL" <officemail002@planare.it>, although it may have been spoofed.

              
ATTENTION DEAR FRIEND .
YOUR 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
OR  THROUGH OUR LONDON OFFICE BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE
FUND TRANSFER.
IT IS PERTINENT THAT AN ISSUE OF THIS MAGNITUDE SHOULD HAVE COMMENCE WITH
A FORMAL MEETING THANK, HOWEVER THE TIME FACTOR AND THE URGENTCY THIS MATTER
REQUIRES.PLEASE BEAR WITH ME FOR MAKING THE INITIAL CONTACT THROUGH E-MAIL.
 MEAN WHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING
TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER INFORMATIONS BELLOW: 

NAME ANNE BRENDA 
BANK NAME: BANK OF AMERICA 

BANK ADDRESS:ARIZONA, USA. 
ACCOUNT Number: 6503809008.
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN
IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR
PAYING INTO THE WRONG ACCOUNT NAME.IF THIS WOMAN IS NOT YOUR REP,YOU ARE
REQUESTED TO FILL AND SEND THIS INFORMATIONS FOR VERIFICATIONS PURPOSES SO
THAT YOUR FUND VALID US$10M US DOLLARS WILL BE REMMITTED INTO YOUR NOMINATED
BANK ACCOUNT INFO.THIS FUND IS AS A RESULT OF INHERTANCE ON YOUR 
BEHALF... 
1. YOUR NAME:.........................................
2. YOUR ADDRESS:................................... 
3. YOUR TELEPHONE ................................
5. AGE...........................................
6. SEX:................................................
7. YOUR OCCUPATION....................................... 
8. YOUR BANK DETAILS:................................. 

AS SOON AS WE RECIEVE THIS, WE WILL COMMENCE WITH ALL NESSCCARY PROCEEDURES
IN OTHER TO REMMIT THIS MONEY INTO YOUR ACCOUNT. 
THE CENTRAL BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE
FOR FOREIGN CLARIFICATION 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 FIRST QUARTER PAYMENT OF THE YEAR.HOWEVER,WE SHALL PROCEED TO ISSUE
ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHEN
THE 
NEXT THREE WORKING DAYS FROM TODAY. 
WE ARE SORRY FOR ANY INCOVINENCE THE DELAY IN TRANSFERING OF THIS FUND MUST
HAVE CAUSE YOU. 

BEST REGARDS. 
DR. DANGOTE SMITH
EXECUTIVE OFFICER(FOREIGN PAYING DEPT)
NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT 
WILL BE TOO LATE FOR YOU.