The Scamdex Scam Email Archive - Generic o

Subject:  INHERITANCE FUND RELEASE
From:  "ASIA PACIFIC." <smtp@sender.com>
Date:  Sat, 25 Apr 2015 10:20:18 -0700 (PDT)

A Scam Email with the Subject "INHERITANCE FUND RELEASE" was received in one of Scamdex's honeypot email accounts on Sat, 25 Apr 2015 10:20:18 -0700 (PDT) and has been classified as a Generic Scam. The sender was "ASIA PACIFIC." <smtp@sender.com>, although it may have been spoofed.

Fund Portfolio Department
Customer's Relations section, Asia Pacific.
Ref: Remittance of (USD$3,500,000.00)

 
ATTN: Fund Beneficiary,
 
This is a notification message following an instruction from our deceased customer to transfer the 
sum amount of USD$3,500,000.Million into your bank account which we were in the process of seeking 
ways as to communicate you and get you properly informed about this new development so as to enable 
us officially transfer your fund from our reserved database into your designated local bank account 
using our world class online money transfer system of payment for your convenience,transparency and 
to avoid  complications on your certified remittance.
   
Surprisingly this day, we received an e-mail from Mr.KHEAS CHATI who claimed to be your 
representative forwarding the following below account information to our office demanding from us 
to transfer the fund total into his account below:
Here are details of the bank account he forwarded to our office for your persual.
 
Bank Name: Sacombank
Account Name:KHEAS CHATI 
Account number:184-106-8012
Bank Swiftcode: SGTTVNVX
Address: 278 Nam Ky Khoi Nghia St., Ward 8, District 3, HCM 
Vietnam.
 
Quickly let us know vividly as a matter of urgency if actually this man have 
authorization/permission to receive your fund or on the contrary, you never authorize him to 
represent you.  You are henceforth officially requested to fill and send the under listed details 
correctly as soon as possible for verification purpose and for immediate/speedy processing of your 
fund from overseas department.
 
1. YOUR FULL NAME..........................
 2. YOUR TELEPHONE......
 3. FAX......................
 4. AGE...........
 5. SEX........................... .........
 6. YOUR OCCUPATION.................... ............
 7. YOUR ADDRESS....................... .


HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID Mr. KHEAS CHATI IF WE DO NOT 
HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND 
INTO HIS BANK ACCOUNT ACCORDINGLY.
 
Confirm receipt of this mail without further delays..

Yours in service,
Dr.Jack Wei