WARNING: INHERITANCE SCAM – FRAUD
SUBJECT: Re:SEASON’S GREETINGS-(DID YOU RECEIVE MY EMAIL) ?
EMAIL: Complements of the Season
I have beign trying to reach you for the past few months without success,I
do not know if you received all the emails I sent you in the past months ?
Well I am writing you again now because it is the holliday season and I
believe you will have the time to check your email regularly now. My name
is Conor O’Dea, I am currently the Senior Executive Vice President,
International Banking Butterfield Bank (UK) Limited . Please view the link
below to verify my identity.
I have the opportunity of transferring a substantial amount of money to
you from one of our banks in Europe. The money was deposited in our branch
in United Kingdom a few years back by a wealthy contractor who is now
deceased and fortunately you have the same SURNAME with the
depositor.Considering the fact that the depositor has no traceable
relative who will eventually apply for the claim, I decided to contact you
so that you can apply for claim “WITH MY ASSISTANCE” and take custody of
the funds for our mutual benefit. I will not mention the amount of money
which runs into millions of USDollars presently until we have agreed to
deal. I trust you will understand the need for such precautions.
Please note; in 2001, I succeeded in claiming $32million with the help of
an American, but by the time I went to receive my share of the money from
her 2 days after the money was released into her account, she had changed
her home address and moved out of CALIFORNIA to another state and till
date, I am still searching for her. But because it was a deal and
confidential matter, I could not seek legal action against her or even
inform the authorities. So to ensure that I do not make the same MISTAKE I
made in 2001, I will have to meet with you physically for discussion
before we can proceed with the deal.
I CAN ASSURE YOU THAT MY PROPOSAL IS NOT A HOAX, AS I AM READY TO PROVE MY
IDENTITY TO YOU AND THE REALITY OF THE DEAL WITH VERIFIABLE DOCUMENTS.I AM
SURE OF SUCCESS IN THIS DEAL BECAUSE I HAVE DONE THIS BEFORE. For more
details, here is my direct contact email ID :
email@example.com and Call me on my Director Phone number
: +44 7045777868
Thank you in anticipation as I wait to receive your response.
Mr.Conor O’Dea, FCA
Senior Executive Vice President,
International Banking BUTTERFIELD GROUP
Direct Phone : +44 704 5777 868
Direct Email : firstname.lastname@example.org
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Date: Sun, 23 Dec 2012 03:55:13 -0600 (CST)
Subject: Re:SEASON’S GREETINGS-(DID YOU RECEIVE MY EMAIL) ?
From: “Mr.Conor O’Dea, FCA” <email@example.com>
FROM: Mr Conor O’Dea FCA RECEIVED-ADDRESS: firstname.lastname@example.org CC-EMAIL: email@example.com REPLY-ADDRESS: firstname.lastname@example.org RETURN-ADDRESS: email@example.com +447045777868
184.108.40.206 220.127.116.11 ORIGINATING-IP: 18.104.22.168