The Scamdex Scam Email Archive - Generic o

Subject:  johnwhite
From:  john white <johnwhite@sify.com>
Date:  Thu, 21 Sep 2006 17:52:52 -0700

A Scam Email with the Subject "johnwhite" was received in one of Scamdex's honeypot email accounts on Thu, 21 Sep 2006 17:52:52 -0700 and has been classified as a Generic Scam. The sender was john white <johnwhite@sify.com>, although it may have been spoofed.



Attached Message
Tel:+44-701-112-1347



Fax:44-870-135-4914



This is an official notification of funds deposited in your name.



We arrange for the safekeeping of special and valuable packages and 

baggage

in trust for reputable clients that are honest and trustworthy.



A benefactor whose identity can not be disclosed because of the Non

Circumvention and Non Disclosure Agreement that was signed with the 

said

benefactor when the funds were being deposited, made you the 

beneficiary of

a package containing some amount of money.



The Non Circumvention and Non Disclosure Agreement signed with the

benefactor mandates us to fully divulge and disclose the benefactor's

identity 18 months after you, the beneficiary, has received the funds.



The funds totals US$7.5M (Seven Million, Five Hundred Thousand United 

States

Dollars) and we confirm that these funds are fully free of any liens, 

or

encumbrances and are clean, clear and non-criminal origin and are 

available

in the form of CASH.



You are hereby advised to reconfirm your Full Contact Information for

verification with information contained in our database in the format 

stated

below.After verifying the details with the information we have in our

database,you will be contacted to personally claim the funds in the 

Finance

and Security Firm in Europe where its being kept with the Consignment

Deposit Information (C.D.I) that will empower you to do so.



This Consignment Deposit Information (C.D.I) is what is needed to claim 

the

funds and will only be sent to you after all your information has been

verified and confirmed to be true.

The information should therefore be sent in the manner stated below so 

as to

ensure that no mistake is made.



Your Full Name: _________________________





Your Complete Address (Physical Address with Zip Code) :

_____________________





Date of Birth (Day/Month/Year):___________________





Direct Telephone/Mobile Number: ___________________________





Fax Number:_________________________



Complete the above and send back to me as soon as possible



Congratulations in advance.



Thank you and I sincerely remain

johnwhite 


---MOQ115888675774af70bb3a5c67a0a9d92a2c89ca7c1f
Content-Type: text/html
Content-Transfer-Encoding: 8bit

<pre>From :johnwhite

Tel:+44-701-112-1347



Fax:44-870-135-4914



This is<br>an official notification of funds deposited in your name.



We arrange<br>for the safekeeping of special and valuable packages and 

baggage

in<br>trust for reputable clients that are honest and trustworthy.



A<br>benefactor whose identity can not be disclosed because of the<br>Non

Circumvention and Non Disclosure Agreement that was signed with the<br>

said

benefactor when the funds were being deposited, made you the<br>

beneficiary of

a package containing some amount of money.



The Non<br>Circumvention and Non Disclosure Agreement signed with the

benefactor<br>mandates us to fully divulge and disclose the benefactor's

identity 18<br>months after you, the beneficiary, has received the funds.



The funds<br>totals US$7.5M (Seven Million, Five Hundred Thousand United<br>

States

Dollars) and we confirm that these funds are fully free of any<br>liens, 

or

encumbrances and are clean, clear and non-criminal origin<br>and are 

available

in the form of CASH.



You are hereby advised to<br>reconfirm your Full Contact Information for

verification with<br>information contained in our database in the format<br>

stated

below.After verifying the details with the information we have<br>in our

database,you will be contacted to personally claim the funds in<br>the 

Finance

and Security Firm in Europe where its being kept with the<br>Consignment

Deposit Information (C.D.I) that will empower you to do<br>so.



This Consignment Deposit Information (C.D.I) is what is needed to<br>claim 

the

funds and will only be sent to you after all your<br>information has been

verified and confirmed to be true.

The<br>information should therefore be sent in the manner stated below so 

as<br>to

ensure that no mistake is made.



Your Full Name:<br>_________________________





Your Complete Address (Physical Address<br>with Zip Code) :

_____________________





Date of Birth<br>(Day/Month/Year):___________________





Direct Telephone/Mobile<br>Number: ___________________________





Fax<br>Number:_________________________



Complete the above and send back to<br>me as soon as possible



Congratulations in advance.



Thank you and I<br>sincerely remain

johnwhite 

</pre>

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---MOQ115888675774af70bb3a5c67a0a9d92a2c89ca7c1f--


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