The Scamdex Scam Email Archive X

Subject:  From Mr. Jerry Tony....
From:  tony <jerrytony@rediffmail.com>
Date:  Thu, 01 Sep 2011 09:28:08 -0700
Category:  Generic
Date Added:  2016-07-20 19:29:08

An Email with the Subject "From Mr. Jerry Tony...." was received in one of Scamdex's honeypot email accounts on Thu, 01 Sep 2011 09:28:08 -0700 and has been classified as a Generic Scam Email. The sender shows as tony <jerrytony@rediffmail.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.




Attached Message

>

Before I proceed I will like you to understand one thing, at first I was af=
raid if my letter will meet you in good state of mind considering the fact =
that I got your contact from the internet.

I know you may have received such letters before but I beg you to handle th=
is with all you heart and you will never regret it.

Reasons for contacting you as follow,

1) Late Jimmy Malila was a big customer of our bank and I was his account m=
anager before he died, over four years after his death no one has come for =
the fund ($15.Million USD), so I want you to stand as the beneficiary of th=
e fund.

2) I will first in store your name in our bank data system as the next of k=
in to the Late Dr. Jimmy.

3) I am not in position to apply for the release of this fund due to my pos=
ition in the bank here, so I want to front you as the next of Kin after I h=
ave done my underground work as an insider in the bank.

4) We need a Lawyer here to help us obtain all the necessary legal document=
s for smooth processing/releasing of the fund.

The Lawyer shall help us get a Release Form and other documents needed from=
 high court which will proof that you are the rightful beneficiary of the f=
und that belongs to Dr. Jimmy.

As soon as the lawyer gets the legal documents from court he will present i=
t to our head office on your behalf as your international Lawyer. He will i=
nstruct our bank on how to transfer the fund into your account.

This is highly confidential please keep to yourself no third party and if y=
ou want us to achieve good success at the end, please keep to my instructio=
n and guideline.

Please indicate your readiness to enable us start immediately, after I see =
you willingness, I will then give you contact detail of Lawyer that will as=
sist us with the documentations but my name will not be mentioned to the La=
wyer due to my position in the bank.

Please if you are willing to work with me, kindly fill the form below to en=
able me store your details in our bank data base system.

1) Your Full Name...............................

2) Your Age.........................................

3) Marital Statuses................................

4) Your Cell Phone Number=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6..

5) Your Fax Number=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6...=
...

6) Your Country=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6......=
.........

7) Your Occupation.............................

8) Sex.................................................

9) A copy of your Passport...........................

I wait your urgent response.

Thanks,

Mr. Jerry Tony.