The Scamdex Scam Email Archive X

Subject:  Re: I Am Presently In Your Country.
From:  "Envoy Frank R. Dunhill"<silicon@siliconlb.com>
Date:  Mon, 24 Nov 2014 14:04:18 -0800
Category:  Generic
Date Added:  2016-07-20 21:17:08

An Email with the Subject "Re: I Am Presently In Your Country." was received in one of Scamdex's honeypot email accounts on Mon, 24 Nov 2014 14:04:18 -0800 and has been classified as a Generic Scam Email. The sender shows as "Envoy Frank R. Dunhill"<silicon@siliconlb.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

I have been mandated to deliver your inheritance to you in your country of residence.    

The funds total AU$10.5 Million and you were made the beneficiary of these funds by a benefactor 
whose details will be revealed to you after handing over the funds to you in accordance with the 
Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to 
you.    

The funds are clean from any form of illegality as there are sufficient documentations to prove it. 
   

I am presently in your Country and before I can deliver the funds to you, you have to reconfirm the 
following information so as to ensure that I am dealing with the right person    

1. Full Name    

2.Residential Address/City    

3.Age    

4.Occupation    

5.Direct Telephone Numbers    

After verification of the information with what I have on file,I shall contact you so that we can 
make arrangements on the exact date I will be bringing your package to your residential address.    

Due to the amount of money involved,it is necessary that you handle the transaction with utmost 
confidentiality and secrecy until you receive the package. 

Absolute Discretion should be your watchword.    

Send the requested information so that we can proceed.    

Regards

Frank Dunhill


I have been mandated to deliver your inheritance to you in your country of residence. The funds total AU$10.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. The funds are clean from any form of illegality as there are sufficient documentations to prove it. I am presently in your Country and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person 1. Full Name 2.Residential Address/City 3.Age 4.Occupation 5.Direct Telephone Numbers After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact date I will be bringing your package to your residential address. Due to the amount of money involved,it is necessary that you handle the transaction with utmost confidentiality and secrecy until you receive the package. Absolute Discretion should be your watchword. Send the requested information so that we can proceed. Regards Frank Dunhill