This type of scam is tailored for an individual family name. Where you see <LAST NAME> will change based on who receives the email. If you received this type of email, your last name would be there.

This one came from one of our visitors...Shannon.

Office Of The Security/Haulage Manager,
Merchant Finance and Securities,
The Netherlands.

ATTN: Shannon,
RE: Consignment Release Order.

Sir,

I am writing to confirm the receipt of the consignment release order from the attorney to Late Mr David Tellez in your favor.
The application and the necessary documents we received declares you as the rightful beneficiary of the of the consignment valued the sum of US$10,500.000.00 deposited by Late MR David Tellez. Following the request, it may interest you to note that we have apply for the full documentation for the registration of your name as the new beneficiary through the GEMEENTE and BELASTINGDIENST other-words known as Civil council and IRS (Internal Revenue authority), and we shall receive the approval within 48 hours from today.
Having received the Transactional Reference number and verify all the documents from the ordering institution,You should forward to us the following documents for confirmation.
* A copy of your international passport or Driver license.
* Certificate of Deposit.
* Your full address/direct telephone/fax numbers.
Upon the actualization of the required information, we shall apply for Clearance from The European Union Security/Financial Regulatory Authorities (E.U.S.F.R.A) to release your consignment or forward it to any destination of your choice, Basically, these process requires 24-72 hours after the endorsement of the consignment release order. So within this specified time frame mentioned herein,Your consignment shall be release or transfered to to any place of your choice.
Note: you should come to our haulage office in the Netherlands for the signing of the release order and collection, and also you can tell us the date that will be convenient for you to come for the exercise this week or next week, as we shall write you for the confirmation of the schedule.Send us the information via email, For more information contact our accounts centre at +31-617-780-559 or your account manager through email at: denisbieroff@consultant.com.
Truly yours,
Denis Bieroff,
Manager.

A reply to her note.....they will maintain the scam as long as they can.

Dear Shannon

I wish to remind you of the mail we sent to you last week regarding your transaction, l also wish to let you know that we have a limited time to finalise and release the said consignment to you, meanwhile, we received a letter from the EU security and financial regulatory authority to confiscate any uncliamed consignment.
You should work on your own to avoid any complications.
Truly yours,
Manager.

Please note:
Our intention with publishing these scam emails on our website is not to "incriminate" an individual or company mentioned in the emails. Our intent is to make our visitors aware of the techniques scam artists use to achieve their cons.

Readers of these scams, should assume the names mentioned in the emails are ficticious and if they do correspond to a "real" individual, assume the emails did not originate from that individual. If one of our visitors feel the use of a name in one of these scams could point to an individual, such as a prominent figure in Africa, or a company please contact us using our Contact Page. In your message to us, please state how you believe the "real" person could be mistaken to have sent the scam. This should include web pages (and NOT just a link to a website) supporting the information you provide.

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