The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Swift response
From:  "MR. PASTEINER ROBERT JOHN"<noreply@btconnect.com>
Date:  Mon, 04 Feb 2008 12:55:23 -0800

A Scam 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. The sender was "MR. PASTEINER ROBERT JOHN"<noreply@btconnect.com>, although it may have been spoofed.

MR. PASTEINER ROBERT JOHN
26 YORK STREET LONDON W1U 6PZ
TEL: ++ 44  703191 5794
FAX: ++ 44  845280 0514
Hello,                  
                                                         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.
 
Regards,
 
MR. PASTEINER ROBERT JOHN
TEL: ++ 44 7624 199199
FAX: ++ 44 8452 800514

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