The Scamdex Scam Email Archive X

Subject:  Fwd: Beneficiary account
From:  mrdckjes@aol.com
Date:  Sat, 05 Jul 2008 06:52:34 -0700
Category:  Generic
Date Added:  2016-07-19 20:29:16

An Email with the Subject "Fwd: Beneficiary account" was received in one of Scamdex's honeypot email accounts on Sat, 05 Jul 2008 06:52:34 -0700 and has been classified as a Generic Scam Email. The sender shows as mrdckjes@aol.com.

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.




-----Original Message-----
From: mrdckjes@aol.com
To: bbgl@fastermail.com
Sent: Sat, 28 Jun 2008 7:52 pm
Subject: Beneficiary account

Attn: The Director of BarclayÊs Bank of Ghana Ltd,
(International Remittance Department)
 
Sir, I am a Beneficiary account owner in your bank.
Account name Jesse C Murdock sr
Account number: 0776788803
Beneficiary  Jesse c murdock sr
Amount (US$6.500.000.00) Six million Five Hundred thousand United States dollars only.
 
I wish  transfer my fund to my bank account in my country. My Bank particulars are:
 Citibank
Account name .Jesse C Murdock Sr.
Account number 9786879925 
Beneficiary Karen Murdock
Bank name and Address Citibank 9467 FM 1960 ste 100 Humble Tx 77338
Swift code .............................................................
 
 
 It has been my pleasure dealing with your Bank.
My contact address is 13215 US 59 N Nacogdoches Tx 
Telephone number 269-806-7601Fax number ...................................
 
Thank you for your kind co-operation.
 
Yours Faithfully,
Your name and signature. Jesse C Murdock Sr


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-----Original Message-----
From: mrdckjes@aol.com
To: bbgl@fastermail.com
Sent: Sat, 28 Jun 2008 7:52 pm
Subject: Beneficiary account

Attn: The Director of BarclayÊs Bank of Ghana Ltd, (International Remittance Department)   Sir, I am a Beneficiary account owner in your bank. Account name Jesse C Murdock sr Account number: 0776788803 Beneficiary  Jesse c murdock sr Amount (US$6.500.000.00) Six million Five Hundred thousand United States dollars only.   I wish  transfer my fund to my bank account in my country. My Bank particulars are:  Citibank Account name .Jesse C Murdock Sr. Account number 9786879925  Beneficiary Karen Murdock Bank name and Address Citibank 9467 FM 1960 ste 100 Humble Tx 77338 Swift code .............................................................      It has been my pleasure dealing with your Bank. My contact address is 13215 US 59 N Nacogdoches Tx  Telephone number 269-806-7601Fax number ...................................   Thank you for your kind co-operation.   Yours Faithfully, Your name and signature. Jesse C Murdock Sr
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