This email with the subject "REPORT FOR 07-25-2007-06 - TERRA.ES NRVER SCCEPTS RESPONSIBILITY!!!!!" was received in one of Scamdex's honeypot email accounts on Wed, 25 Jul 2007 16:34:13 -0700 and has been classified as a Generic Scam.
The sender was "John Fitchpatrick" <firstname.lastname@example.org>, although it may have been spoofed.
Before the U.S and Iraqi war, our client Mr. Kahal Mohammad who was an Iraqi
Businessman made a numbered fixed deposit for 36 calendar months, with a value
of Twenty three million Nine Hundred Thousand United State
Dollars(US$23,900.000) only in my branch.
After further investigation, I discovered that Mr. Kahal did not declare any
next-of-kin in his official papers including the paper work of his bank deposit.
In regards to this if nobody apply for the claim of the money before July,2007,
the money will go into the Bank?s treasury as unclaimed funds or declared to the
government of Spain .Once this is done, Spanish government will confiscate the
funds, which is not good for both of us
WHAT IS TO BE DONE:
I want you to know that I have everything worked-out for the immediate
release of this fund to you. Therefore to enable the immediate transfer of this
fund to your account as arranged, you must apply first to the bank as the next
of kin of the deceased indicating your interest of claim of your inherited
funds. Upon receipt of your reply through my above fax number Fax- +34
692-547-672, I will send to you by fax the text of the application which you
will send to the bank for legally soliciting the release of the fund to you.
Mrs. Sarah M. Jose
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí.
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Date: Wed, 25 Jul 2007 13:10:50 +0200 (MEST)
Subject: [SPAM]Urgent consult,
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