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An Email with the Subject "YOUR INHERITTANCE PAYMENT FUND" was received in one of Scamdex's honeypot email accounts on Fri, 13 Jul 2007 07:26:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as INHERITTANCE PAYMENT NOTIFICATION <LARRYWALTER@YAHOO.COM>.
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.
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