Scam Emails Archive : Generic


From: "Director Jay Jagatia."<>

This email with the subject "EMERGENCY REPLY NOW" was received in one of Scamdex's honeypot email accounts on Thu, 19 Mar 2015 18:24:54 -0700 and has been classified as a Generic Scam.

The sender was "Director Jay Jagatia."<>, although it may have been spoofed.

Knyvett House, 1 Kingsbury Crescent,
Staines-upon-Thames, Staines TW18 3BA,
United Kingdom
My name is Jay Jagatia, Managing Director at OM Security agency Ltd. I am writing you concerning a situation which has come to my notice and i would like a confirmation from you before i proceed with my actions.
A consignment box containing huge amount of Fund was brought here to be kept in custody by one Delegate Alfred Nestor who was assigned to handle issues involving foreign Beneficiaries fund. This was done some months ago which the Agent stressed that the consignment belongs to you.
The reason why i am writing you is because a power of attorney was forwarded to our office this morning by Mr. Douglas Wilson and they introduced themselves as Kenji Kamiyama and Mr. Dian Noeh Abubakar and the Barrister's name Terry Duncan.They claim you have asked them to claim the fund in the consignment on your behalf.
Kindly forward the following information to us to enable us verify with the information we have on our payment file.
1, Your full name and address
2, Your private telephone number
3, Your age and occupation
4, Your identification card.
I await for your response.
Yours Sincerely,
Director Jay Jagatia.