by cutelilly
Tue Mar 13, 2012 11:27 am
WARNING: this is a SCAM.
Received: from ([202.151.201.18]) - Puchong, Malaysia
Dear Customer,
This is to inform you of your long overdue Payment outstanding in our Banking records. Your name is in
the Central System amongst the list of unpaid inheritance claims individuals. Your information has to be
updated and we are contacting you for immediate confirmation of the sum. Your name appeared among
the beneficiaries who should receive a part-payment of US$40.000,000.00 (Forty million United State dollars)
and your payment have been approved months ago.
However we received an email from one Mr. Kennedy Franklin who told us that he is your next of kin and
that he died in a car accident last 2 months ago. He has also submitted his account information to the
transfer department for transfer of this fund to him as your next of Kin. We are verifying by contacting you
by your email address following the record we have in our Bank before we can make the transfer into his
account and for us to conclude confirmation if you are dead or not.
Your urgent response is needed before the outstanding payment against your name as listed out is released.
Yours Sincerely,
Dr. Lee Davis
International Transfer Department
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to which
it is addressed and may contain information that is privileged, confidential and exempt from disclosure under
applicable law
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From: CUSTOMER CARE SERVICE <[email protected]>
To: [email protected]
Subject: FROM CUSTOMER CARE SERVICE DEPMENTART
Date: Tue, 13 Mar 2012 04:29:56 -0700
Received: from ([202.151.201.18]) - Puchong, Malaysia
Dear Customer,
This is to inform you of your long overdue Payment outstanding in our Banking records. Your name is in
the Central System amongst the list of unpaid inheritance claims individuals. Your information has to be
updated and we are contacting you for immediate confirmation of the sum. Your name appeared among
the beneficiaries who should receive a part-payment of US$40.000,000.00 (Forty million United State dollars)
and your payment have been approved months ago.
However we received an email from one Mr. Kennedy Franklin who told us that he is your next of kin and
that he died in a car accident last 2 months ago. He has also submitted his account information to the
transfer department for transfer of this fund to him as your next of Kin. We are verifying by contacting you
by your email address following the record we have in our Bank before we can make the transfer into his
account and for us to conclude confirmation if you are dead or not.
Your urgent response is needed before the outstanding payment against your name as listed out is released.
Yours Sincerely,
Dr. Lee Davis
International Transfer Department
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to which
it is addressed and may contain information that is privileged, confidential and exempt from disclosure under
applicable law