A Scam Email with the Subject "The Reason I'm Contacting You." was received in one of Scamdex's honeypot email accounts on Mon, 14 Mar 2016 01:50:27 -0700 and has been classified as a Generic Scam. The sender was "DORAN KEVIN"<firstname.lastname@example.org>, although it may have been spoofed.
Good Day, Please do accept to partner with me on this urgent proposal. I got your contact through a private search on a directory and had a deep feeling that you will be reliable and capable of assisting I accomplish this transaction. I am Kevin Doran, the Chief financial officer from a Bank, here in United Kingdom. The reason for this email is to seek your partnership for a business transaction that will give us a great opportunity of being in possession of an unclaimed sum of $12.5M ( Twelve Million, Five Hundred Thousand United States Dollars Only ), an investment deposit that belongs to our late foreign Customer. The reason for contacting you came as a result of the need to present a foreigner as a beneficiary to the fund since our bank has not seen any of the relatives that came up to claim this fund, and also for the fact that the board has resolved to allow this fund to be confiscated by the British Government in the event that no beneficiary comes up. As an officer of this bank, I cannot be directly connected to this money, so my basic aim of contacting you is to assist me receive this money in your bank account as a beneficiary, and get 40% of the total funds as commission. I will provide you with all the necessary information and documents from the involved authorities to legally back up the claim, so that this $12.5M will be transferred to your nominated account successfully. If this proposal satisfies your interest, then get back to me with the below information: FULL NAMES, TELEPHONE/FAX, MOBILE NUMBERS, ADDRESS, AGE / SEX and OCCUPATION. I will appreciate it very much if you do not make undue advantage of the trust I have bestowed on you. I assure you we can achieve it successfully. Kind regards, Fax: +44 (705) 366-0949 skype: dorankev62