The Scamdex Scam Email Archive

Subject:  Swift response
Date:  Mon, 04 Feb 2008 12:55:23 -0800
TEL: ++ 44  703191 5794
FAX: ++ 44  845280 0514
                                                         INHERITANCE MATTER
Get back to me immediately for necessary steps concerning your inheritance, Sequel to your none - reply of my earlier email to you dated 4th November,2007.
On behalf of the Trustees and Executors to the Will of your deceased relation in 2002, I wish to notify you that your name appeared in the codicil and last
statement of the deceased and you entitled to his fund US$3,000,000.00 deposited with a Bank here.
You are advised to reconfirm to me your details as required below to enable the release of your funds worth US$3,000,000.00 to you:-
This is the Transaction Code Number: ESP/ID300/0X10/ATB, which the paying bank will process your payment file with.
Do please send the followings: -
1. Full names
2. Address
3. Private telephone
4. Fax numbers
5. Occupation
6. Age
These will enable us commence immediately.
I will inform you on the next step to follow as soon as I receive the above information.
TEL: ++ 44 7624 199199
FAX: ++ 44 8452 800514

What Is This?

This Email with the Subject "Swift response" was received in one of Scamdex's honeypot email accounts on Mon, 04 Feb 2008 12:55:23 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "MR. PASTEINER ROBERT JOHN"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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