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An Email with the Subject "YOUR INHERITANCE PAYMENT" was received in one of Scamdex's honeypot email accounts on Fri, 27 Mar 2009 09:19:30 -0400 and has been classified as a Generic Scam Email. The sender shows as "Sgt.George Boustani"<georgebstn8@gmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
DEAR SIR/MADAM,.
WE HAVE A DIRECTIVE AS A COMMITTE SET-UP BY THE WOLD BANK ,PARIS CLUB IN CONJUNCTION WITH THE
EUROPEAN UNION (EU) AND UNITED NATIONS THAT ALL OUTSTANDING, UNPAID AND UNCLAIMED INHERITANCE
FUNDS, CONTRACT FUNDS, LOTTERY FUNDS AND DEPOSITS FUNDS BE PROCESSED AND PAID TO THEIR RESPECTIVE
BENEFICIARIES WHICH HAS BEEN FLOATING/TRAPPED IN BANKS, SECURITY COMPANIES AND OTHER
FINANCIAL/INSTITUTIONS.
WE HAVE THEREFORE BEEN DIRECTED TO RELEASE UNCONDITIONALLY TO YOU FOUR MILLION ,ONE HUNDRED AND
TWENTY THOUSAND FIFTEEN CENT TO YOU (USD$4,120,000.15)ACCRUED TO YOUR FILE.
DURING INVESTIGATION,IT WAS DISCOVERED THAT YOU ARE A BENEFICIARY ,HENCE THIS IS THE
REASON WHY YOU ARE BEEN CONTACTED .
TO ENABLE US PROCESS AND RELEASE THIS FUNDS TO YOU, YOU ARE REQUIRED TO RE-CONFIRM THE FOLLOWING
INFORMATIONS IMMEDIATELY,
YOUR FULL NAMES
YOUR CONTACT ADDRESS
YOUR TELEPHONE AND FAX NUMBERS
YOUR SEX
YOUR AGE
YOUR OCCUPATION.
THIS IS TO ENABLE US CORRESPOND YOUR DETAILS WITH THE INFORMATIONS WE HAVE IN THE PAYMENT FILES
BECAUSE THE ABOVE DETAILS ARE ALL INTACT IN THE PAYMENT FILE. THIS IS TO AVOID CONTACTING A WRONG
OR UNAUTHORIZED PERSON AND ALSO TO AVOID RELEASING OR PAYING THIS FUND OUT TO A WRONG OR
UNAUTHORIZED PERSON OR GROUP OF PERSONS.
YOUR URGENT RESPONSE IS REQUIRED TO ENABLE US EFFECTIVELY CONCLUDE THE PROCESSING OF THIS PAYMENT
TO YOU IMMEDIATELY.
YOURS IN SERVICE,
SGT.GEORGE BOUSTANI
COMPLIANCE BOARD AND RESEARCH ,
NESTLE UK SOUTH EAST OFFICE.
SOVEREIGN HOUSE CHURCH STREET,LONDON,UK
TEL: +4470-2409-9083
C.C: Ms. NORAH BAGERr (ASSOCIATE DIRECTOR,DIVISION BANKING SUPERVISION)
C.C: OFFICE OF THE COMPTROLLER OF CURRENCY
C.c: GERALD LEMOS, (INDEPENDENT DIRECTOR,BANKING CODE STANDARD BOARD)