The Scamdex Scam Email Archive X

Subject:  †No Subject†
From:  "Heber Celie" <heber@sedmarketing.co.za>
Date:  Tue, 29 Aug 2006 07:53:37 -0700
Category:  Generic
Date Added:  2016-07-20 18:51:49

An Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Tue, 29 Aug 2006 07:53:37 -0700 and has been classified as a Generic Scam Email. The sender shows as "Heber Celie" <heber@sedmarketing.co.za>.

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.

Telegraphic Transfer Section
China Construction Bank
Provincial Branch
.
 
Attn:heber celie

 


Re:Fund Remittance Notification
 
Sequel to a telex message received from the ASIA E-MAIL LOTTO PROMOTION(AELP) to remit to your nominated account the sum of   One Million  Dollars Only(US$1m),

 

    Moreover we hereby attched you the winners award certificate Received from Email Promotion. I will like to inform you that you will need to visit our bank in china    to sign some documents for the Transfer into your Beneficiary Account and if it's not convinuence for you to come to china you can contact our Bank lawyer for the Power of Attorney to act on your behalf  to sign some necessary documents to enable the Fund to be Transfer into your account( desmondlawyer@yahoo.com). or their Associate number for better explaination +8613112265925

 

Thank you and have a good day.
 
Yours sincerely,
John Clark

Head of Dept.

Telegraphic Transfer Section

Tel:+8613710529179

N.B.You need to claim your money within 3days and any money that not claim before friday will be cancel

 

 

REGARDS,

HEBER CELIE

SED PRINTING SOLUTIONS

TEL : (021) 951 2000

FAX : (021) 951 2059

E-MAIL : heber@sedmarketing.co.za

 


Telegraphic Transfer Section
China Construction Bank
GuangDong Provincial Branch
Guangzhou,China.
 
Attn:heber celie

 


Re:Fund Remittance Notification
 
Sequel to a telex message received from the ASIA E-MAIL LOTTO PROMOTION(AELP) to remit to your nominated account the sum of   One Million United States Dollars Only(US$1m),

 

    Moreover we hereby attched you the winners award certificate Received from Asia Email Promotion. I will like to inform you that you will need to visit our bank in china    to sign some documents for the Transfer into your Beneficiary Account and if it's not convinuence for you to come to china you can contact our Bank lawyer for the Power of Attorney to act on your behalf  to sign some necessary documents to enable the Fund to be Transfer into your account( desmondlawyer@yahoo.com). or their Associate number for better explaination +8613112265925

 

Thank you and have a good day.
 
Yours sincerely,
John Clark

Head of Dept.

Telegraphic Transfer Section

Tel:+8613710529179

N.B.You need to claim your money within 3days and any money that not claim before friday will be cancel

 

 

REGARDS,

HEBER CELIE

SED PRINTING SOLUTIONS

TEL : (021) 951 2000

FAX : (021) 951 2059

E-MAIL : heber@sedmarketing.co.za