Search Scamdex & Scamalot
A Scam 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. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.