Scam Emails Archive : Generic


From: "David Vignali" <>

This email with the subject "Re: WACHOVIA BANK" was received in one of Scamdex's honeypot email accounts on Mon, 02 Jul 2007 14:16:27 -0700 and has been classified as a Generic Scam.

The sender was "David Vignali" <>, although it may have been spoofed.

Be advised that this message has been forwarded to Scamdex and to the Wachovia Bank..
----- Original Message -----
Sent: Monday, July 02, 2007 4:12 PM


I work as the Head of Fund Manager with one of the World
Leading Investment & Fund Management Institution based in United kingdon.I have an Investor under my portfolio with a closing balance of $20 millionas his first initial deposit. This Investor died two years ago leaving no WILL or AUTHORIZATION for re-transfer of his Investment and its proceeds to the INHERITOR and because of the laws here in U.K we have been able to move the fund out of this country but the fund has been deposited in WACHOVIA BANK here is united states.
I have personally carried out an Investigation on the subject matter that takes me 9 months to finalize and was made to understand that the Family or Relatives of the Investor knows nothing about his Investment and none have any records of all his deposits and investment with us leaving an avenue for claiming of the said funds with its accrued interest on presentation of a trustworthy person that can stand as the INHERITOR to the deceased.
If you are interested, I can present you as the INHERITOR with all the relivant informations and proper documentation that will qualify you to have the funds claimed and on doing this, our establishment will not question  the release of the funds to you as I will make sure that we comply with the laid down rules and laws of claiming the Investment of a deceased Investor in our Establishment. Our sharing ratio  will be 60:40.Please contact me for more detail breakdown if interested.
Looking forward to hearing from
you shortly .
Mr.Ray Umar.


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