Community Action - SPAM/non-Scam Report
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be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
FROM THE OFFICE OF THE
FOREIGN PAYMENT UNIT
NATWEST BANK LONDON UK
EMAIL: larrywalter001@yahoo.it
ATTN: BENEFICIARY
YOUR INHERITTANCE PAYMENT FUND
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE CLAIM WITH A
COMMERCIAL BANK IS TO BE RELEASED,VIA KEY TESTED TRANSFER(KTT ) WIRE
TRANSFER TO YOU THROUGH OUR AFFILIATE BANK IN EUROPE.
IT IS PERTINENT TO NOTE THAT AN ISSUE OF THIS MAGNITUDE SHOULD HAVE
COMMENCED WITH A FORMAL MEETING,BUT DUE TO THE TIME FACTOR AND THE
URGENCY
THIS MATTER REQUIRES,PLEASE BEAR WITH ME FOR MAKING THE INITIAL CONTACT
THROUGH E-MAIL.
MEAN WHILE,A MAN WITH BRITISH PASSPORT NUMBER 3028882234 CAME TO MY
OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE
REPRESENTATIVE.HERE ARE THE MANS INFORMATIONS BELLOW:
NAME DENIS MARION
BANK NAME:CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS MAN
IS FROM YOU,SO THAT THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR PAYING
THIS INHERITANCE INTO THE WRONG ACCOUNT.
IF THIS MAN IS NOT YOUR TRUE REP,YOU ARE REQUESTED TO FILL AND RETURN
THIS INFORMATION FOR VERIFICATION PURPOSES SO THAT YOUR INHERITANCE
CLAIM VALUED US$10.5M DOLLARS ONLY WILL BE REMITTED INTO YOUR
NOMINATED BANK
ACCOUNT.THIS FUND IS AS A RESULT OF INHERTANCE ON YOUR BEHALF DEPOSITED
BY AN AMERICAN WHO DIED IN A PLANE CRASH SOMETIME AGO.
1. YOUR NAME:................................
2. YOUR ADDRESS:.............................
3. YOUR TELEPHONE ...........................
5. AGE.......................................
6. SEX:......................................
7. YOUR OCCUPATION...........................
8. YOUR VALID BANK DETAILS:........................
AS SOON AS WE RECEIVE THE ABOVE INFORMATION,WE SHALL COMMENCE WITH ALL
NECESSARY PROCEEDURES IN OTHER TO TRANSFER THIS FUND INTO YOUR ACCOUNT
THROUGH THE OFFICE OF THE DIRECTOR INTERNATIONAL REMITTANCE/FOREIGN
OPERATIONS WHO HANDLES ALL FOREIGN INHERITANCE FUND.
WE SHALL PROCEED WITH THE PAYMENT DETAILS TO THE SAID MR DENIS
MARION,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS
FROM TODAY
THE FUND WILL BE REMITTED TO MR DENIS MARION AND THIS BANK WILL NOT BE
HELD RESPONSIBLE.
BEST REGARDS.
MR LARRY WALTER.
(FOREIGN PAYMENT UNIT NATWEST BANK LONDON)
INHERITTANCE PAYMENT NOTIFICATION
TEXT ONLY EQUIVALENT
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