The Scamdex Scam Email Archive X

Subject:  ATTENTION: BENEFICIARY.
From:  "Delane William" <delanewilliam04@yahoo.fr>
Date:  Mon, 13 Nov 2006 04:56:42 -0800
Category:  Generic
Date Added:  2016-07-19 23:00:46

An Email with the Subject "ATTENTION: BENEFICIARY." was received in one of Scamdex's honeypot email accounts on Mon, 13 Nov 2006 04:56:42 -0800 and has been classified as a Generic Scam Email. The sender shows as "Delane William" <delanewilliam04@yahoo.fr>.

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.

 FROM THE DESK OF:
MR,DELANE WILLIAM  DIRECTOR,
INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNITED BANK FOR
SENAGAL PLC,
DAKER-SENAGAL.

ATTENTION:BENEFICIARY.

Following the protest of the International Community, The World Bank,IMF and the
instruction by the President and Commander in Chief of the armed forces
(Chief General Abulawadi) that all outstanding foriegn debts especially Contract payment should be 
released to the benefeciaries forthwith unconditionally.

YOUR INHERITANCE FUNDS OF $27.5M THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS 
BEENGAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT )-DIRECT WIRE TRANSFER TO YOU BY THE 
SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE,
A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO
BE YOUR TRUE REPRESENTATIVE.

HERE ARE HER INFORMATIONS:
NAME JANET DURA
BANK NAME: DKS BANK,DAKER.
BANK ADDRESS:DAKER SENEGAL.
ACCOUNT Number:
6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY
IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL
NOT BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.THE RESERVE BANK GOVERNOR,EXECUTIVE, 
BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED 
AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE / 
FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS FIRST QUARTER PAYMENT 
OF THE YEAR.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO
THE SAID JANET DURA,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.PS YOU 
ADVICE TO WRITE ME ON MY DIRECT EMAIL ADDRESS:delane11william@yahoo.co.uk
CONGRATULATIONS IN ADVANCE.

BEST REGARDS.
MR,DELANE WILLIAM
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,



FROM THE DESK OF: MR,DELANE WILLIAM DIRECTOR, INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, UNITED BANK FOR SENAGAL PLC, DAKER-SENAGAL. ATTENTION:BENEFICIARY. Following the protest of the International Community, The World Bank,IMF and the instruction by the President and Commander in Chief of the armed forces (Chief General Abulawadi) that all outstanding foriegn debts especially Contract payment should be released to the benefeciaries forthwith unconditionally. YOUR INHERITANCE FUNDS OF $27.5M THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEENGAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT )-DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATIONS: NAME JANET DURA BANK NAME: DKS BANK,DAKER. BANK ADDRESS:DAKER SENEGAL. ACCOUNT Number: 6503809428. PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR. HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID JANET DURA,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.PS YOU ADVICE TO WRITE ME ON MY DIRECT EMAIL ADDRESS:delane11william@yahoo.co.uk CONGRATULATIONS IN ADVANCE. BEST REGARDS. MR,DELANE WILLIAM DIRECTOR, INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT,