The Scamdex Scam Email Archive

Subject:  Tramsfer funds to you
From:  Funds
Date:  Fri, 23 Oct 2015 10:59:52 -0700
Category:  Generic
Dear Sir,

I work with a prime Bank here in the United Kingdom as an auditor. In the course of auditing the 
books of the deposits in this bank, it was discovered that a certain secret deposit has been 
unattended for the past seven years and when investigated, the depositor was an expatriate mining 
and oil industry engineer who is now late. He left no other name or contact in the deposit 

As it is the usual practice in banking, this bank will statutorily revert the deposit to their 
treasury unless a claim is made on it immediately. With perfect documentation therefore, we can 
make a claim for the deposit in your favor and the deposit will revert to you, and the process is 
simple and possible with your full co-operation. Assets value is twelve point three million US 
dollars only but it will be moved to you in small volumes.

The asset has to first be positioned to you as the owner and when the asset has been successfully 
reverted to you as the owner, the process of evacuation of asset to you will follow.

For us to achieve this reverting of asset ownership to you, send for now
1. Your full names
2.  Address
3.  Tel. Number:
4. Your present occupation.

I will involve an attorney here who will procure supporting documents and present the documents to 
the  bank for processing of the change and payment to you. 

I wait for your urgent reply to this mail with 

Tel: +447937420718

What Is This?

This Email with the Subject "Tramsfer funds to you" was received in one of Scamdex's honeypot email accounts on Fri, 23 Oct 2015 10:59:52 -0700 and has been classified as a Generic Scam Email. The sender shows as Funds, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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