Search Scamdex & Scamalot
An Email with the Subject "GET BACK TO ME.(MR.Dirk Jones)" was received in one of Scamdex's honeypot email accounts on Fri, 15 Dec 2006 14:39:15 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as executive5@freeweb.org.
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: Mr.Dirk Jones Citibank, N.A. Depositary Receipt Services Yue Hing Building 101-105 Hennessy Road Hong Kong SARS. Pvt.Tel 00 852 800 908 717.. RE: INHERITANCE FUND CLAIM/TRANSFER I am Mr.Dirk Jones,The Director Depository Office Of the Citi Bank N.A Hong Kong. Please do not be marvelled that I contacted you having not met you for the first time. My reason fron contacting you is that I have a very urgent and beneficial transaction of which your candid assistance and co-operation is highly needed. I have an Investor under my portfolio with a closing balance of $42.870m as his first initial deposit. This Investor died three years ago leaving no WILL or AUTHORIZATION for re-transfer of his Investment and its proceeds to the INHERITOR. You may peruse this site:http://archives.cnn.com/2000/ASIANOW/southeast/10/20/laos.planecrash.02.ap/ http://archives.cnn.com/2000/WORLD/europe/07/26/hanover.memorial/index.html I have personally carried out an Investigation on the subject matter that takes me 12 months to finalize and was made to understand that the Family or Relatives of the Investor knows nothing about his Investment with Citi Bank N.A Hong Kong and none have any records of all his deposits and investment with us leaving an avenue for claiming of the said funds with its accrued interest on presentation of a trustworthy person that can stand as the INHERITOR to the deceased. If you are interested, I can present you as the INHERITOR with proper documentation that will qualify you to have the funds claimed and on doing this, our establishment will not question the release of the funds to you as I will make sure that we comply with the laid down rules and laws of claiming the Investment of a deceased Investor in our Establishment. Our sharing ratio will be 50:50.Please contact me for more detailed breakdown if interested. Looking forward to hearing from you shortly. Sincerely. Mr. Dirk Jones. CELL PHONE:+ 852 800 908 717 --------------------------------------------------------------- Mettiti al centro del mondo! Crea il tuo blog e condividi con i tuoi amici idee, immagini e video, da web e da cellulare! http://beta.dada.net/ ---------------------------------------------------------------