The Scamdex Scam Email Archive X

Subject:  Transfer of Title Enquiry
From:  "=?iso-8859-1?q?Mr.Michael=20Perez?=" <mrmichaelperez_1@yahoo.co.in>
Date:  Mon, 15 Oct 2007 06:01:18 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 21:51:19

An Email with the Subject "Transfer of Title Enquiry" was received in one of Scamdex's honeypot email accounts on Mon, 15 Oct 2007 06:01:18 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "=?iso-8859-1?q?Mr.Michael=20Perez?=" <mrmichaelperez_1@yahoo.co.in>.

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.

You can now email me at: mrmichaelperez_1@yahoo.co.in

Transfer of Title Enquiry

- The Hyde Edgware,Road London NW9 6EE,GREETINGS:Subject: Transfer of Title Enquiry.My name is Michael Perez. I work as an executive partner for the banking firm and Mutual Investment Brokers and Security Consultants U.K. We are conducting an end of year consolidated financial statement for the year ending Mar.2004 under conjunctional agreement with Deutsche Bank the German conglomerate banking giants. This notary enquiry involves a client who shares your surname and also the circumstances surrounding investments made by this client at Deutsche Bank offshore group a commercial and investment arm of the parent Bank.It was brought to our knowledge that the aforementioned client died in testate and nominated no next of kin to the title over the investments made with the Bank. We came to know of you via the London. Global.Database.Center (L.G.D.C.) Hence we are making this contact. The essence of this communication with you is to assist us in our investigation by providing us with information you may have regarding this inquiry on any of the 3 KEY issues.Are you aware of any relative/relation whose nominated with us ?Who shares a similar name with you ?Who' date of birth on file was 27/07/1952.Thank-you for your co-operation and best regards, Sincere ly,Mr. Michael Perez.The Hyde Edgware,Road London NW9 6EE

I have a new email address!You can now email me at: mrmichaelperez_1@yahoo.co.in

Transfer of Title Enquiry

- The Hyde Edgware,Road London NW9 6EE,GREETINGS:Subject: Transfer of Title Enquiry.My name is Michael Perez. I work as an executive partner for the banking firm and Mutual Investment Brokers and Security Consultants U.K. We are conducting an end of year consolidated financial statement for the year ending Mar.2004 under conjunctional agreement with Deutsche Bank the German conglomerate banking giants. This notary enquiry involves a client who shares your surname and also the circumstances surrounding investments made by this client at Deutsche Bank offshore group a commercial and investment arm of the parent Bank.It was brought to our knowledge that the aforementioned client died in testate and nominated no next of kin to the title over the investments made with the Bank. We came to know of you via the London. Global.Database.Center (L.G.D.C.) Hence we are making this contact. The essence of this communication with you is to assist us in our investigation by providing us with information you may have regarding this inquiry on any of the 3 KEY issues.Are you aware of any relative/relation whose nominated with us ?Who shares a similar name with you ?Who' date of birth on file was 27/07/1952.Thank-you for your co-operation and best regards, Sincere ly,Mr. Michael Perez.The Hyde Edgware,Road London NW9 6EE

Scamdex Scam Resources and Archive

Scam Information
Scamdex Resources
Other Information