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

Subject:  ATTENTION DEAR FRIEND.
From:  "From Foreign Payment Office" <peterjohnson01@freeuso.it>
Date:  Mon, 09 Jul 2007 03:47:48 -0700

A Scam Email with the Subject "ATTENTION DEAR FRIEND." was received in one of Scamdex's honeypot email accounts on Mon, 09 Jul 2007 03:47:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "From Foreign Payment Office" <peterjohnson01@freeuso.it>, 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  INFORMATIONS 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$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 INFORMATION,WE SHALL COMMENCE WITH ALL NECESSARY
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 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.
 
DR DAVIS SMITH
(FOREIGN PAYMENT UNIT)