we received this new style advance fee fraud email scam this morning and thought we would share - notice how in one paragraph the writer claims that it was a "Susan Phillipp" with citibank of texas then towards the bottom he called her "THE SAID MRS. WHITE"
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see also "
I will eat your dollars"
from the los angeles times.
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FROM THE DESK OF: REV JUDE EGENTI DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS.ATTENTION:YOUR OVER INHERITANCE FUNDS ($ 23,495,000.00) TWENTY THREE MILLION FOUR HUNDRED AND NINETY FIVE THOUSAND USA DOLLARS.THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT ) DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER INFORMATIONS:NAME Susan PhillippBANK NAME: CITI BANKBANK ADDRESS:TEXAS, USA.ACCOUNT Number: 8257609428.PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR. HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS. WHITE, IF WE DO NOT HEAR FROM YOU WITHEN THE NEXT SEVEN WORKING DAYS FROM TODAY.CONGRATULATIONS IN ADVANCE.BEST REGARDS,REV JUDE EGENTI ,CC: ALL FOREIGN INHERITTANCE FUNDSCC: CENTRAL BANK GOVERNORCC: BOARD OF DIRECTORS [FPD]CC: ACCOUNTANT GENERAL OF NIGERIA========
this was our response:MSN.COM: this 419 spam was sent from an account that you host please would you terminate service to:rev_judeegenti111@msn.comGILAT@012.NET.IL: this 419 spam was sent from an account that you host please would you terminate service to: 80.179.243.241YAHOO.COM: this 419 spam referemces a email drop box that you host please would you terminate service to:revjudeegenti@yahoo.co.ukX-Message-Status: n:0X-SID-PRA: REV JUDE EGENTI
X-SID-Result: Pass
X-Message-Info: JGTYoYF78jFYNXXCSp1uk51GVS7EZFMi3qtOc5CDpH8=
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Message-ID:
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Thu, 05 Jan 2006 07:01:15 GMT
X-Originating-IP: [80.179.243.241]
X-Originating-Email: [rev_judeegenti111@msn.com]
X-Sender: rev_judeegenti111@msn.com
Reply-To: revjudeegenti@yahoo.co.uk
From: "REV JUDE EGENTI"
Bcc:
Subject: FROM THE DESK OF: REV JUDE EGENTI DIRECTOR,
Date: Thu, 05 Jan 2006 07:01:15 +0000
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tags: 419 REV JUDE EGENTI NIGERIA advance fee fraud Susan Phillipp spam email forwards
