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An Email with the Subject "RE:YOUR OVER DUE INHERITANCE FUNDS" was received in one of Scamdex's honeypot email accounts on Thu, 13 Sep 2007 09:49:19 -0700 and has been classified as a Generic Scam Email. The sender shows as can_we@zipmail.com.br.
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.
RE:YOUR OVER DUE INHERITANCE FUNDS FROM THE DESK OF: DR ERNEST EBI DIRECTOR, FOREIGN OPERATIONS. REPLY ONLY TO: canweproceed2@web2mail.com PHONE:+234-703-4553252 ATTENTION: SIR/MA, YOUR OVER DUE INHERITANCE FUNDS THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT ) -DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE,A MAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HIS INFORMATIONS: Name: Mr. Lawrence Smith Bank Name: The Commerce Bank Bank Address: 1837, Richmond av.Staten Island, New York Account Number: 7920507852 Routing No:026-013-673 Swift Code: CBNAUS33. PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS MAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. 1. YOUR NAME: ....................... 2. YOUR ADDRESS: .................... 3. YOUR TELEPHONE: .................. 5. AGE: ............................. 6. SEX: ............................. 7. YOUR OCCUPATION: ................. 8. YOUR BANK DETAILS: ............... 9.AMOUNT DUE:.................... Bank Name:........................... Account Number: ..................... Routing No:.......................... THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS SECOND QUARTER PAYMENT OF ! THE YEAR. HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MR.SMITH,IF WE DO NOT HEAR FROM YOU WITHEN THE NEXT SEVEN WORKING DAYS FROM TODAY. BEST REGARDS, DR ERNEST EBI REPLY ONLY TO: canweproceed2@web2mail.com