Scam Emails Archive : Advance Fee Fraud/419

Subject: Soliciting For Your Partnership

From: Andy Komona <n.stamos@tridentscapital.biz>


This email with the subject "Soliciting For Your Partnership" was received in one of Scamdex's honeypot email accounts on Thu, 26 Nov 2015 18:06:44 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Andy Komona <n.stamos@tridentscapital.biz>, although it may have been spoofed.


--
Hello,
Good day, hope this mail gets to you safely having not met or been in any
contact with you.
I'm Andy Komona, the purpose of this email is to intimate you of a dormant
account with Citi bank "more details shall be disclosed to you once I receive
your consent to proceed".
You might want to know how I got your email address, I looked up some
directories and your email pop up among few and I decided to contact you with
utmost faith believing that you can be trusted.
There is no trait to your person or your online data.
I'm soliciting for your partnership to claim the funds where you will stand in
as the next of kin. There are no next of kin to the account and it has been
dormant for four years. The customer died without any heir to the account and
there is no active forwarding address.
I shall explain more if I receive your permission and interest.
Regards,

Andy Komona.





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