The Scamdex Scam Email Archive

Subject:  The Reason I'm Contacting You.
From:  "Doran.Kevin"<>
Date:  Thu, 24 Mar 2016 01:59:34 -0700
Category:  Generic
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 

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 

If this proposal satisfies your interest, then get back to me with the below information: FULL 

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,
Doran Kevin
Fax: +44 (705) 366-0949 
skype: dorankev62

What Is This?

This Email with the Subject "The Reason I'm Contacting You." was received in one of Scamdex's honeypot email accounts on Thu, 24 Mar 2016 01:59:34 -0700 and has been classified as a Generic Scam Email. The sender shows as "Doran.Kevin"<>, 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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