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An Email with the Subject "Thanks for the Letter - Happy New Year." was received in one of Scamdex's honeypot email accounts on Fri, 29 Dec 2006 00:08:27 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Antonio Fernando." <ferandolz@aol.co.uk>.
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.
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SUBJECT:TO ACT AS MRS GLORIA'S
HEIR
I am seeking your cooperation to present you to my company (WOODLAND.F.S.LTD, UK) as the family trustee to Mrs. Gloria. F.A., (the wife a great Diamond dealer- who death in 1995) she died in the 1999 Paddington train crash in London. Mrs. Gloria operates a fixed Investment Rolling Account (IRA) with my institution; WOODLANDS.F.S.LTD valued at Five Million British pounds (£5,000,000.00). My intention for contacting you is to transfer the sum in the
aforementioned account to a safe account overseas using your name as her
heir/heirless. I am hereby proposing that you partner with me by providing an
account or set up a zero balance account that will serve the purpose of
receiving this fund from the WOODLAND.F.S.LTD as the family trustee funds. This
money would be approved to you legally with all the necessary documentary
approvals are secured in your name.
NOTE:
1. Have contacted you in good faith, without the knowledge of WOODLAND.F.S.LTD 2. Will provide you with the necessary document required to make the claim. 3 Also direct you on how to apply for the claim – in accordance to the inheritance claim policy of WOODLAND.F.S.LTD., and that of the United Kingdom. 4. For your assistance in this venture, I am ready to share the current account value with you on a 50% -50% bases. 5. If I/we do not remit this money urgently, it will automatically be forfeited and subsequently converted over time to company's funds which will eventually be shared amongst the company owners [directors and share holders] who are looking out for this kind of opportunities. Similar transactions have been happening in the past and now that I am well placed in the company, it is hard for me to continue to allow it to happen without making a move to claim it. If interested and capable in handling the transaction, please call me for
us to discussion in detail or send an email to (Email: ferandolz@aol.co.uk) confirming your name,
contact telephone and fax numbers to enable me forward you detail on the
information and modalities of my proposition.
I look forward to your prompt response.
Yours truly,
Mr. Antonio Fernando. (Investment Officer) Telephone: + 44 779 647 1193 Email: ferandolz@aol.co.uk "The information contained in this communication is intended solely for use
by individual or entity to whom it is addressed. Use of this communication by
others is prohibited. If the e-mail message was sent to you by mistake, please
destroy it without reading, using, copying or disclosing its contents to any
other person. We accept no liability for damage related to data and/or documents
which are communicated by electronic mail."
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