The Scamdex Scam Email Archive X

Subject:  STOP MR. JOHN LEWIS IMMEDIATELY OR ELSE
From:  "E.S.U ( Economic and Specialist Crime )"<mr.walmsley654@mcom.com>
Date:  Mon, 24 Aug 2009 09:18:14 -0700
Category:  Generic
Date Added:  2016-07-20 15:35:08

An Email with the Subject "STOP MR. JOHN LEWIS IMMEDIATELY OR ELSE" was received in one of Scamdex's honeypot email accounts on Mon, 24 Aug 2009 09:18:14 -0700 and has been classified as a Generic Scam Email. The sender shows as "E.S.U ( Economic and Specialist Crime )"<mr.walmsley654@mcom.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.

Attention; Beneficiary, 

                   My names are Mr. WALMSLEY GEOFFREY ROBERT (Assistance) Chairman from E.S.U ( 
Economic and Specialist Crime ) Investigation Office UK, there is presently a counter claims on 
your funds by one MR.JOHN LEWIS, who is presently trying to make us believe that you are dead and 
even explained that you entered into an agreement with him before your death, to help you in 
receiving your fund US$ 2,000,000.00  So here comes the big question. 

Did you sign any Deed of Assignment in favor of ( JOHN LEWIS ).he further claimed that you died on 
24/06/2006, thereby making him the current beneficiary with his following account details: 

MR JOHN LEWIS, 
AC/NUMBER: 6503809428. 
ROUTING/122006743, 
B/NAME:Bank Of American ( B.O.A ), 
ADDRESS:NEW YORK,USA, 

We shall proceed to issue all payments details to the said Mr. john lewis, if we do not hear from 
you within the next two working days from today.

Thanks 

Mr. WALMSLEY GEOFFREY ROBERT (Assistance) Chairman 
E.S.U Investigation Office UK
Email: mr.walmsley@mcom.com

Attention; Beneficiary, My names are Mr. WALMSLEY GEOFFREY ROBERT (Assistance) Chairman from E.S.U ( Economic and Specialist Crime ) Investigation Office UK, there is presently a counter claims on your funds by one MR.JOHN LEWIS, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him before your death, to help you in receiving your fund US$ 2,000,000.00 So here comes the big question. Did you sign any Deed of Assignment in favor of ( JOHN LEWIS ).he further claimed that you died on 24/06/2006, thereby making him the current beneficiary with his following account details: MR JOHN LEWIS, AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME:Bank Of American ( B.O.A ), ADDRESS:NEW YORK,USA, We shall proceed to issue all payments details to the said Mr. john lewis, if we do not hear from you within the next two working days from today. Thanks Mr. WALMSLEY GEOFFREY ROBERT (Assistance) Chairman E.S.U Investigation Office UK Email: mr.walmsley@mcom.com