The Scamdex Scam Email Archive X

Subject:  GOOD DAY SIR;
From:  larry white <larrywhite204@yahoo.co.nz>
Date:  Sun, 04 Feb 2007 08:45:50 -0800
Category:  Generic
Date Added:  2016-07-19 23:00:57

An Email with the Subject "GOOD DAY SIR;" was received in one of Scamdex's honeypot email accounts on Sun, 04 Feb 2007 08:45:50 -0800 and has been classified as a Generic Scam Email. The sender shows as larry white <larrywhite204@yahoo.co.nz>.

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 deck of
DR.LARRY WHITE.
HSBC BANK (PLC)
LONDON.
Good Day Sir:
I am DR. LARRY WHITE, the Manager funds release with HSBC Bank (PLC) LONDON. I am the accountant in charge of  Mr.Moris Miller`s account who used to work with a Multi-BILLION oil Firm in RUSSIA. Herein after shall be referred to as my client, On Sept 11, 2001, my client, his wife, and their three children were involved in the September 11 bomb attack in USA.
Since then I have made several inquiries to locate any of my clients extended Relatives, this has also proved unsuccessful.After these several unsuccessful attempts, I decided to contact you to assist in receiving the money left behind by my client before the MONEY Get confiscated or declared unserviceable by the bank where this huge deposits were lodged,
 
particularly the HSBC Bank (PLC) LONDON. where the deceased had an account valued at about.($82 million) (u.s dollars) has Issued me a notice to provide the next of kin or have the account confiscated within the next 14 official working days.
Since I have been unsuccessful in locating the relatives for over 4 years now I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at ($82 million) (u.s dollars) can be paid into your account and then you and me Can share the money.60% to me and 40% to you .
All I require is your honest cooperation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law and i hope the fund arrives your account in latest 10 banking days from the date of the receipt of the following informations:
(1) Your full name:
(2) Your full address:
(3) Your private telephone and fax numbers
(4) Your company name and address (if any)
The above informations will enable me apply for payment into any of your norminated bank account. Please get in touch with me by.
Best Regards,
 
DR. LARRY WHITE,
HSBC BANK (PLC) LONDON.

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From: The deck of
DR.LARRY WHITE.
HSBC BANK (PLC)
LONDON. Good Day Sir: I am DR. LARRY WHITE, the Manager funds release with HSBC Bank (PLC) LONDON. I am the accountant in charge of  Mr.Moris Miller`s account who used to work with a Multi-BILLION oil Firm in RUSSIA. Herein after shall be referred to as my client, On Sept 11, 2001, my client, his wife, and their three children were involved in the September 11 bomb attack in USA. Since then I have made several inquiries to locate any of my clients extended Relatives, this has also proved unsuccessful.After these several unsuccessful attempts, I decided to contact you to assist in receiving the money left behind by my client before the MONEY Get confiscated or declared unserviceable by the bank where this huge deposits were lodged,
 
particularly the HSBC Bank (PLC) LONDON. where the deceased had an account valued at about.($82 million) (u.s dollars) has Issued me a notice to provide the next of kin or have the account confiscated within the next 14 official working days.
Since I have been unsuccessful in locating the relatives for over 4 years now I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at ($82 million) (u.s dollars) can be paid into your account and then you and me Can share the money.60% to me and 40% to you . All I require is your honest cooperation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law and i hope the fund arrives your account in latest 10 banking days from the date of the receipt of the following informations: (1) Your full name:
(2) Your full address:
(3) Your private telephone and fax numbers
(4) Your company name and address (if any) The above informations will enable me apply for payment into any of your norminated bank account. Please get in touch with me by. Best Regards,
 
DR. LARRY WHITE,
HSBC BANK (PLC) LONDON.

Send instant messages to your online friends http://au.messenger.yahoo.com

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