The Scamdex Scam Email Archive

Subject:  Soliciting For Your Partnership
From:  Andy Komona <n.stamos@tridentscapital.biz>
Date:  Thu, 26 Nov 2015 18:06:44 -0800

You are viewing an Email identified as a Scam, It has the Subject "Soliciting For Your Partnership" and it 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 that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


--
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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