The Scamdex Scam Email Archive

Subject:  ATTENTION:
From:  "David Ego David"<paytec@paytec.com.br>
Date:  Fri, 08 Jul 2016 07:33:38 -0400
Date Added:  2017-12-19 15:22:35

This Email with the Subject "ATTENTION:" was received in one of Scamdex's honeypot email accounts on Fri, 08 Jul 2016 07:33:38 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "David Ego David"<paytec@paytec.com.br>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

ATTENTION:

A customer of ours who died 12 years ago in Tsunami tragedy in
Indonesia leaving behind an estate/capital(US$20M) in a Bank here
where I work,  till date nobody has come forward or put application
for the claim.

During the Bank private search for the late gentle man relatives your
name and email contact was among the findings that matches the same
surname as the deceased who died  intestate with no Will or next of
kin.To maintain the level of security required I have intentionally
left out the final details.

Banking regulation/legislation demand that I notify the fiscal
authorities after a statutory time period when dormant accounts of
this type are called in by the monetary regulatory bodies if nobody
applies to claim the funds.I urge you to come forward since I can
provide you with the details needed for you to claim the
estate/capital so that I can be gratify by you, in this way
$12,000,000.00 for you and $8,000,000.00 for me. I will do all the
crucial part in the Bank to have the claim released to you promptly.

Please endeavor to observe utmost discretion in all matters concerning
this issue To affirm your willingness and
cooperation,  please do so by replying me at my private email:{
donaldegodavid@gmail.com } with your Telephone/Fax number.

I do expect your prompt response.

Thank you,

David Ego David

ATTENTION: A customer of ours who died 12 years ago in Tsunami tragedy in Indonesia leaving behind an estate/capital(US$20M) in a Bank here where I work, till date nobody has come forward or put application for the claim. During the Bank private search for the late gentle man relatives your name and email contact was among the findings that matches the same surname as the deceased who died intestate with no Will or next of kin.To maintain the level of security required I have intentionally left out the final details. Banking regulation/legislation demand that I notify the fiscal authorities after a statutory time period when dormant accounts of this type are called in by the monetary regulatory bodies if nobody applies to claim the funds.I urge you to come forward since I can provide you with the details needed for you to claim the estate/capital so that I can be gratify by you, in this way $12,000,000.00 for you and $8,000,000.00 for me. I will do all the crucial part in the Bank to have the claim released to you promptly. Please endeavor to observe utmost discretion in all matters concerning this issue To affirm your willingness and cooperation, please do so by replying me at my private email:{ donaldegodavid@gmail.com } with your Telephone/Fax number. I do expect your prompt response. Thank you, David Ego David

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