The Scamdex Scam Email Archive - Generic o

Subject:  ***IMMEDIATE PAYMENT NOTIFICATION***
From:  "DR BELL LORRIS"<prueba@ulsacancun.edu.mx>
Date:  Fri, 21 Aug 2015 02:43:00 -0700

A Scam Email with the Subject "***IMMEDIATE PAYMENT NOTIFICATION***" was received in one of Scamdex's honeypot email accounts on Fri, 21 Aug 2015 02:43:00 -0700 and has been classified as a Generic Scam. The sender was "DR BELL LORRIS"<prueba@ulsacancun.edu.mx>, although it may have been spoofed.

GBC International Bank
Director: Mr.Williams Peterson
Telegraphic Transfer Department

ATTENTION PLEASE,

DID YOU SIGN THE DEED ON YOUR INHERITANCE FUNDS OF $4.5 MILLION USD

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED,VIA KEY 
TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND 
TRANSFER.

MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE 
REPRESENTATIVE, THAT YOU ARE DEAD.

HERE ARE HER INFORMATION:
NAME:MRS.JANET MELLBERG
BANK NAME: CITI BANK,YORK.
BANK ADDRESS:NEW YORK, USA.
ACCOUNT NUMBER: 6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE 
AMERICAN GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.THE RESERVE 
BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE 
INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE 
DIRECTOR,INTERNATIONAL REMITTANCE /FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN 
INHERITANCE FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR.

PROVIDE US WITH YOUR FULL NAME AND ADDRESS FOR PROPER VERIFICATION OF FILE.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.JANET MELLBERG,IF WE DO NOT 
HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS
FROM TODAY.

CONGRATULATIONS IN ADVANCE.

GBC International Bank
Director: Mr.Williams Peterson
Telegraphic Transfer Department