An
Email with the Subject "Re: WACHOVIA BANK" was
received in one of Scamdex's honeypot email accounts on Mon, 02 Jul 2007 14:16:27 -0700
and has been classified as a Generic Scam Email.
The sender shows as "David Vignali" <vignalid@bellsouth.net>.
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.
Scam TagCloud
$20 milliondieddeceasedwachoviabankcontactwinclaimrecords milliondepositdepositedtrustworthyfundinvestmentinvestigationsentbank wachovia bankn wachovia bank sincerely will ach
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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EEEEEstdClass Object
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[return-path:] =>
[envelope-to:] => Scamdex@scamdex.com
[delivery-date:] => Mon, 02 Jul 2007 14:16:27 -0700
[received:] => Array
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[1] => from ibm61aec.bellsouth.net ([68.214.124.184]) by imf18aec.mail.bellsouth.net with ESMTP id <20070702211624.TXFN28472.imf18aec.mail.bellsouth.net@ibm61aec.bellsouth.net> for ; Mon, 2 Jul 2007 17:16:24 -0400
[2] => from davidv ([68.214.124.184]) by ibm61aec.bellsouth.net with SMTP id <20070702211623.YFVA17420.ibm61aec.bellsouth.net@davidv>; Mon, 2 Jul 2007 17:16:23 -0400
)
[x-mailer:] => Array
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[0] => <004a01c7bcee$78994f20$6101a8c0@launchmodem.com>
[1] => Microsoft Outlook Express 6.00.2800.1106
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[from:] => "David Vignali"
[to:] =>
[cc:] => "Scamdex"
[references:] =>
[subject:] => Re: WACHOVIA BANK
[date:] => Mon, 2 Jul 2007 17:18:01 -0400
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----=_NextPart_000_0047_01C7BCCC.F15E7C40"
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2800.1106
[message-id:] =>
[x-scamdex-scores:] => S:61 P:55 A:51 L:56 E:53 G:51
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 61
[x-scamdex-totscore:] => 327
[x-scamdex-kw:] => bank,claim,contact,deceased,die,first,fund,inc.,investigation,million,records,sent,south,trust,trustworthy,wachovia
[x-scamdex-em:] => susana_vaye_b19@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204769145.M512504P20228V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Be advised that this message has been forwarded to Scamdex
and to the Wachovia Bank..
Be advised that this message has been forwarded to Scamdex
and to the Wachovia Bank..
----- Original Message -----
From:
susana vaye
Sent: Monday, July 02, 2007 4:12 PM
Subject: WACHOVIA BANK
Attn:
I work as the Head of Fund
Manager with one of the World Leading Investment & Fund Management
Institution based in United kingdon.I have an Investor under my portfolio with
a closing balance of $20 millionas his first initial deposit. This Investor
died two years ago leaving no WILL or AUTHORIZATION for re-transfer of his
Investment and its proceeds to the INHERITOR and because of the laws here in
U.K we have been able to move the fund out of this country but the fund has
been deposited in WACHOVIA BANK here is united states.
I have
personally carried out an Investigation on the subject matter that takes me 9
months to finalize and was made to understand that the Family or Relatives of
the Investor knows nothing about his Investment and none have any records of
all his deposits and investment with us leaving an avenue for claiming of the
said funds with its accrued interest on presentation of a trustworthy person
that can stand as the INHERITOR to the deceased.
If you are
interested, I can present you as the INHERITOR with all the relivant
informations and proper documentation that will qualify you to have the funds
claimed and on doing this, our establishment will not question the
release of the funds to you as I will make sure that we comply with the laid
down rules and laws of claiming the Investment of a deceased Investor in our
Establishment. Our sharing ratio will be 60:40.Please contact me for
more detail breakdown if interested.
Looking forward to hearing
from you shortly . Sincerely. Mr.Ray Umar. REPLY
NOW
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