The Scamdex Scam Email Archive X

Subject:  Hello
From:  "Nick Goodman" <isaaaaabrbrr@yahoo.co.jp>
Date:  Sun, 02 Mar 2014 07:54:23 -0800
Category:  Generic
Date Added:  2016-07-20 21:07:40

An Email with the Subject "Hello" was received in one of Scamdex's honeypot email accounts on Sun, 02 Mar 2014 07:54:23 -0800 and has been classified as a Generic Scam Email. The sender shows as "Nick Goodman" <isaaaaabrbrr@yahoo.co.jp>.

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.


Hello Good Day,
The sum of $1.2 million out of your over due total sum you /Inheritance has been approved for 
payment through ATM cash card  system
after all attempts to pay you through bank, diplomatic and courier failed. The approved sum will be 
programmed into ATM cash card
and dispatched to your address.

We made several attempts to contact you and this is the 3rd and perhaps the  last email to you in 
respect of this matter. We
received a power of attorney from one JACK WONG from USA, asking us to Change  the beneficiary to 
him stating that you have been
sentence to life imprisonment hence we are seeking for your confirmation. He has also submitted his 
account for us to transfer the
funds to him. Mr. Jack Wong account co-ordinate is as stated below:-

Bank: Bank of America
1121 N 205th St, Shoreline, NY 98133.
Bank routing number: 125000024.
Bank account number: 7319678806.
Account Holders name: Jack Wong

we want to hear from you before we can make the transfer and also to confirm if his claim of you 
being imprison is true or  not. And
provide your personal information’s stated below to enable them process and transfer your contract 
funds successfully to you ok.


YOUR FULL NAME________
YOUR ADDRESS__________
YOUR OCCUPATION_________
YOUR AGE.____________
YOUR TELEPHONE NUMBER/FAX LINE (MOBILE).________
PRIVATE E-MAIL:________________________
 
........................................................................................................................
REPLY TO ME IN  THIS EMAIL  ADDRESS BLOW   (isaaaaabrbrrr@yahoo.co.jp)

Yours respectfully
Nick  Goodman



Hello Good Day, The sum of $1.2 million out of your over due total sum you /Inheritance has been approved for payment through ATM cash card system after all attempts to pay you through bank, diplomatic and courier failed. The approved sum will be programmed into ATM cash card and dispatched to your address. We made several attempts to contact you and this is the 3rd and perhaps the last email to you in respect of this matter. We received a power of attorney from one JACK WONG from USA, asking us to Change the beneficiary to him stating that you have been sentence to life imprisonment hence we are seeking for your confirmation. He has also submitted his account for us to transfer the funds to him. Mr. Jack Wong account co-ordinate is as stated below:- Bank: Bank of America 1121 N 205th St, Shoreline, NY 98133. Bank routing number: 125000024. Bank account number: 7319678806. Account Holders name: Jack Wong we want to hear from you before we can make the transfer and also to confirm if his claim of you being imprison is true or not. And provide your personal information’s stated below to enable them process and transfer your contract funds successfully to you ok. YOUR FULL NAME________ YOUR ADDRESS__________ YOUR OCCUPATION_________ YOUR AGE.____________ YOUR TELEPHONE NUMBER/FAX LINE (MOBILE).________ PRIVATE E-MAIL:________________________ ........................................................................................................................ REPLY TO ME IN THIS EMAIL ADDRESS BLOW (isaaaaabrbrrr@yahoo.co.jp) Yours respectfully Nick Goodman