MESSAGE 1
Re.03/08/12 01:12 AM
Diplomat Andrew Chow"
To:
Dear readers. The following message's arrived in my inbox today. IT'sA SCAM! Read it, Report it, Delete it, just DONT click on any liks!!!
BE AWARE OF THIS EMAIL & OTHERS LIKE IT. I'ts A SCAM!
WARNING!!! DON'T OPEN THE ATTATCHED DOCUMENT.
EITHER REPORT IT TO GOOGLE, OR PLACE IT IN YOUR SPAM FOLDER. (see below)
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*I am a Diplomat named Mr.Andrew Chow mandated to deliver your inheritance to you in your country of residence. The funds total US$15.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently at JFK Airport in the United States of America and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person.*
*1.Full Name*
*2.Residential Address*
*3. Age*
*4.Occupation*
*5.Direct Telephone Numbers*
*After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.*
*Regards*
*Mr.Andrew chow*
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MESSAGE 2
Dear Beneficiary,
Re-Release of your fund valued $15.500, 000:00
Compliment of the season and Happy New Year. We have been trying to reach you for some time now, your silent have caused many damages as Mr. ANDERSEN ERIK ROBERT DEDEKAM, a Citizen of Canada who claims to be your representative, assigned and authorized by you for the claim of your fund awaiting transfer into his nominated bank account. He said that you had an Accident and could not proceed and claim this fund. He also summated his bank account information below;
(1)Canada Account:
Bank Name: CIBC BANK
Bank Address:,#3003 Danforth Avenue, Danforth & Victoria Branch, Canada
Transit # : 07932/010
Account #: 92-26133 (Us$ Current)
Swift Code: CIBCCATT
Beneficiary: Andersen Erik Robert Dedekam
1. Full Name :
2. Address :
3. Age :
4. Occupation :
5. Direct Telephone Numbers :
6. A Copy of Your Identification. :
You are advised to confirm the true statue of the documents that was summated on your behalf to enable us proceed with the transfer of this fund into his Bank account. If we did not hear from you in Three (5) working days, we shall conclude that you authorized Mr. ANDERSEN ERIK ROBERT DEDEKAM to claim his fund and the fund will be transfer into his bank account. DID YOU AUTHORISE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? Reply via email and call me in receipt of this email for more information in details. Reconfirm your Mobile/Direct phone Number
Payment can be made via telegraphic transfer,Online banking, certify bank draft, Consiggnment delivery, visiting our cash office in here in London, the choice is yours. Also reconfirm your full mailing address for dispatching your original document via courier and also provide your BANK ACCOUNT INFORMATION to transferring your fund into your bank account. This process will take only 3 working days. This instruction is from the World Bank for us to reach you this last day of 2009, if for any reason in did not reply in 5 working days, we will cancel your fund and return it as unclaimed fund, therefore follow up as urgent as possible.
We sincerely regret the delay of releasing your fund, be rest assured of prompt payment. If for any reason we did not hear from you, your fund will be cancel and we will not be reliable for any lost thereafter, therefore comply as urgent as possible,
We look forward to hearing from you. Thanks for your anticipated
cooperation.
Yours Faithfully,
Medua Daniel.
Payment Director,
United Trust Bank,
New Zealand House 80 Haymarket,
London SW1Y 4TE , United Kingdom
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MESSAGE 3
United Trust Bank
New Zealand House 80 Haymarket,
London SW1Y 4TE , United Kingdom
Phone: +44 (704) 5712963
Fax: +44 (701) 1121042
Dear Beneficiary,
Re-Release of your fund valued $8.500, 000:00
Compliment of the season. We have been trying to reach you for some time now, your silent have caused many damages as Mr. ANDERSEN ERIK ROBERT DEDEKAM, a Citizen of Canada who claims to be your representative, assigned and authorized by you for the claim of your fund awaiting transfer into his nominated bank account. He said that you had an Accident and could not proceed and claim this fund. He also submitted his bank account information below;
Canada Account:
Bank Name: CIBC BANK
Bank Address:,#3003 Danforth Avenue, Danforth & Victoria Branch, Canada
Transit #: 07932/010
Account #: 92-26133 (Us$ Current)
Swift Code: CIBCCATT
Beneficiary: Andersen Erik Robert Dedekam
To enable us divert your fund into his bank account. We could have transfer the complete fund into his bank account he summated as the beneficiary but it is our banking policy to confirm from you as the old beneficiary if you really sign or Authorize Mr. ANDERSEN ERIK ROBERT DEDEKAM to divert your fund into his personal bank account which he summated.
You are advised to confirm the true statue of the documents that was summated on your behalf to enable us proceed with the transfer of this fund into his Bank account. And if this man is not from you we will like you to reconfirm the following information for verification:
1. Full Name
2. Address for delivery
3. Age4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your Identification.
If we did not hear from you in Three (5) working days, we shall conclude that you authorized Mr. ANDERSEN ERIK ROBERT DEDEKAM to claim his fund and the fund will be transfer into his bank account. We sincerely regret the delay of releasing your fund, be rest assured of prompt payment. If for any reason we did not hear from you, your fund will be cancel and we will not be reliable for any lost thereafter, therefore comply as urgent as possible,
We look forward to hearing from you. Thanks for your anticipated cooperation.
Yours Faithfully,
Mr. John Andrew.
Payment Director,
United Trust Bank
United Kingdom.
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