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An Email with the Subject "INHERITANCE FUND RELEASE" was received in one of Scamdex's honeypot email accounts on Sat, 25 Apr 2015 10:20:18 -0700 (PDT) and has been classified as a Generic Scam Email. The sender shows as "ASIA PACIFIC." <smtp@sender.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.
Fund Portfolio Department Customer's Relations section, Asia Pacific. Ref: Remittance of (USD$3,500,000.00) ATTN: Fund Beneficiary, This is a notification message following an instruction from our deceased customer to transfer the sum amount of USD$3,500,000.Million into your bank account which we were in the process of seeking ways as to communicate you and get you properly informed about this new development so as to enable us officially transfer your fund from our reserved database into your designated local bank account using our world class online money transfer system of payment for your convenience,transparency and to avoid complications on your certified remittance. Surprisingly this day, we received an e-mail from Mr.KHEAS CHATI who claimed to be your representative forwarding the following below account information to our office demanding from us to transfer the fund total into his account below: Here are details of the bank account he forwarded to our office for your persual. Bank Name: Sacombank Account Name:KHEAS CHATI Account number:184-106-8012 Bank Swiftcode: SGTTVNVX Address: 278 Nam Ky Khoi Nghia St., Ward 8, District 3, HCM Vietnam. Quickly let us know vividly as a matter of urgency if actually this man have authorization/permission to receive your fund or on the contrary, you never authorize him to represent you. You are henceforth officially requested to fill and send the under listed details correctly as soon as possible for verification purpose and for immediate/speedy processing of your fund from overseas department. 1. YOUR FULL NAME.......................... 2. YOUR TELEPHONE...... 3. FAX...................... 4. AGE........... 5. SEX........................... ......... 6. YOUR OCCUPATION.................... ............ 7. YOUR ADDRESS....................... . HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID Mr. KHEAS CHATI IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO HIS BANK ACCOUNT ACCORDINGLY. Confirm receipt of this mail without further delays.. Yours in service, Dr.Jack Wei