ADMIN Scam Email: †No Subject† from BEERANA BAGEERATHAN MADURAI [date added: 2016-07-20 19:21:58]

The Scamdex Scam Email Archive X

Subject: †No Subject†

From: "BEERANA BAGEERATHAN MADURAI" <beeranabageerathan@yahoo.in>

Date: Fri, 15 Jul 2011 16:23:35 -0700

Date Added: 2016-07-20 19:21:58

This Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Fri, 15 Jul 2011 16:23:35 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "BEERANA BAGEERATHAN MADURAI" <beeranabageerathan@yahoo.in>.< /p>

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 purpos es.

you are the second one to whom i,

may work with to catch it.

first was from Hongkong, where i,

became next of kin and everthing

made out and they are about to bring

the draft of 10m, from HKG;  BUT I

HAVE TO PAY THE RESERVE BANK OF

UNITED KINDOM / FOR DUTY FEE, SINCE I COULD

NOT DO IT SINCE LACK OF MONEY, IT IS

STILL AT
HKG, WHEN I, AM READY THEY WILL COME

AND CLEAR THE RBI DUTY AND BRING THE

DRAFT TO ME HERE IN MADURAI AND PUT

IT IN MY BANK.

I, CAN BOLDLY COOPERATE WITH YOU =
BUT I, NEED USD1000/= TO PAY FIRST TO

THE RBI, AND THEN ONLY CAN I CLLECT

THE MONEY OR PLEASE IF U CAN HELP ME

WITH ANY AMOUNT PLEASE NOTING IS TOO

SMALL NOTING IS TOO BIG.

SO WHAT I, NEED FROM YOU, IS TO

PLEASE:
ARRANGE TO ME US$1000/= BY WESTERN

UNION MONEY TRANSFER TO THE ADDRESS

GIVEN HERE:
B.M. B- 625014, UNITED KINDOM,
CELL PHONE: +447024071262
YOU CAN CONTACT THEM ANY TIME FOR A

DISCUSSION=
EVEN TODAY=

DO YOU HAVE
1) CERTIFICATE OF DEPOSIT OF THE

AMOUNT-WITH DATES?
2) DEATH CERTIFICATE OF THE

DECEASED?
3) AFFIDAVIT THAT I AM THE NEXT OF

KIN- BEING INTERNET FRIEND, KNOW TO

ME.

WITH REGARDS
DO YOU LIKE TO PROCEED WITH MY

REQUEST?

SECONDLY YOU HAVE TO OPEN AN ACCOUNT

IN AN EUROPEAN BANK SAY ABN AT

SINGAPORE ON MY NAME SO THAT THE

AMOUNT CAN
BE TRANSFERRED, THERE, AND I CAN PAY

YOU OFF THE AMOUNT.

IN INDIA THERE WILL ATAX OF 35% ON

THE INCOMONG FUNDS.

THAT CHINESE HONGKONG FELLOW AGREED,

I SHALL PAY HIM OFF LATER.
 SORRY I WOULD HAVE GIVING YOU MY

NUMBER BUT MY PHONE IS BAD AND I CAN

AFORD A PHONE NOW
CONTACT ME
AWAITING
I TRUST YOU=
WITH REAGARDS
BEERANA BAGEERATHAN
MADURAI
D;15 JULY 2011 PM
beeranabageerathan@yahoo.in

TEXT ONLY EQUIVALENT
you are the second one to whom i,

may work with to catch it.

first was from Hongkong, where i,

became next of kin and everthing

made out and they are about to bring

the draft of 10m, from HKG;  BUT I

HAVE TO PAY THE RESERVE BANK OF

UNITED KINDOM / FOR DUTY FEE, SINCE I COULD

NOT DO IT SINCE LACK OF MONEY, IT IS

STILL AT
HKG, WHEN I, AM READY THEY WILL COME

AND CLEAR THE RBI DUTY AND BRING THE

DRAFT TO ME HERE IN MADURAI AND PUT

IT IN MY BANK.

I, CAN BOLDLY COOPERATE WITH YOU =
BUT I, NEED USD1000/= TO PAY FIRST TO

THE RBI, AND THEN ONLY CAN I CLLECT

THE MONEY OR PLEASE IF U CAN HELP ME

WITH ANY AMOUNT PLEASE NOTING IS TOO

SMALL NOTING IS TOO BIG.

SO WHAT I, NEED FROM YOU, IS TO

PLEASE:
ARRANGE TO ME US$1000/= BY WESTERN

UNION MONEY TRANSFER TO THE ADDRESS

GIVEN HERE:
B.M. B- 625014, UNITED KINDOM,
CELL PHONE: +447024071262
YOU CAN CONTACT THEM ANY TIME FOR A

DISCUSSION=
EVEN TODAY=

DO YOU HAVE
1) CERTIFICATE OF DEPOSIT OF THE

AMOUNT-WITH DATES?
2) DEATH CERTIFICATE OF THE

DECEASED?
3) AFFIDAVIT THAT I AM THE NEXT OF

KIN- BEING INTERNET FRIEND, KNOW TO

ME.

WITH REGARDS
DO YOU LIKE TO PROCEED WITH MY

REQUEST?

SECONDLY YOU HAVE TO OPEN AN ACCOUNT

IN AN EUROPEAN BANK SAY ABN AT

SINGAPORE ON MY NAME SO THAT THE

AMOUNT CAN
BE TRANSFERRED, THERE, AND I CAN PAY

YOU OFF THE AMOUNT.

IN INDIA THERE WILL ATAX OF 35% ON

THE INCOMONG FUNDS.

THAT CHINESE HONGKONG FELLOW AGREED,

I SHALL PAY HIM OFF LATER.
 SORRY I WOULD HAVE GIVING YOU MY

NUMBER BUT MY PHONE IS BAD AND I CAN

AFORD A PHONE NOW
CONTACT ME
AWAITING
I TRUST YOU=
WITH REAGARDS
BEERANA BAGEERATHAN
MADURAI
D;15 JULY 2011 PM
beeranabageerathan@yahoo.in

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