The Scamdex Scam Email Archive X

Subject:  Pls Confirm
From:  Victor Mavis <victomavis101@eircom.net>
Date:  Fri, 10 Sep 2010 06:06:16 -0700
Category:  Generic
Date Added:  2016-10-25 04:05:56

An Email with the Subject "Pls Confirm" was received in one of Scamdex's honeypot email accounts on Fri, 10 Sep 2010 06:06:16 -0700 and has been classified as a Generic Scam Email. The sender shows as Victor Mavis <victomavis101@eircom.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. 

Dear Friend,

I got your contact through the internet.I decided to reach you because presently i am in desperate 
need of a trust worthy foreign person for this proposal.

I am Mr Victor Mavis, Head of Finance with Allied Irish Bank London. In January 2007, a customer 
(foreigner) who was a consultant, made a numbered time Fixed Deposit, valued at U$4,600,000.00 Four 
Million, Six hundred Thousand United States Dollars),for twelve (12) calendar months in my Bank 
Branch.

Upon maturity, we sent a routine notification to his forwarding address but got no reply. we sent a 
reminder and we where informed by his contract employers that he is deceased. It is possible that 
we may be tempted to make fortune about this situations when we cannot help it. The said fund is 
still in my Bank Branch. At the expiration of (4) four years, the money will revert to the 
Government if none of his relative come for the claim.

Hence you are a foreigner, I shall present you as the next of kin with my position in the bank to 
claim the said fund and the fund will be share in the ratio of 60% - 40%. I assured you there is no 
risk involved as i will use my position to bear and also secure approvals and Guarantee the 
successful execution of this transaction within 7-working days.

If the above interests you, let me know and I will send to you the detailed Information on how this 
business would be successfully transacted. Please include your private phone number for voice 
contact.

I Look forward to your urgent reply.

Mr Victor Mavis

Dear Friend, I got your contact through the internet.I decided to reach you because presently i am in desperate need of a trust worthy foreign person for this proposal. I am Mr Victor Mavis, Head of Finance with Allied Irish Bank London. In January 2007, a customer (foreigner) who was a consultant, made a numbered time Fixed Deposit, valued at U$4,600,000.00 Four Million, Six hundred Thousand United States Dollars),for twelve (12) calendar months in my Bank Branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply. we sent a reminder and we where informed by his contract employers that he is deceased. It is possible that we may be tempted to make fortune about this situations when we cannot help it. The said fund is still in my Bank Branch. At the expiration of (4) four years, the money will revert to the Government if none of his relative come for the claim. Hence you are a foreigner, I shall present you as the next of kin with my position in the bank to claim the said fund and the fund will be share in the ratio of 60% - 40%. I assured you there is no risk involved as i will use my position to bear and also secure approvals and Guarantee the successful execution of this transaction within 7-working days. If the above interests you, let me know and I will send to you the detailed Information on how this business would be successfully transacted. Please include your private phone number for voice contact. I Look forward to your urgent reply. Mr Victor Mavis

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