The Scamdex Scam Email Archive - Generic o

Date:  Wed, 27 Jul 2016 09:31:54 -0400

A Scam Email with the Subject "BUSINESS OFFER." was received in one of Scamdex's honeypot email accounts on Wed, 27 Jul 2016 09:31:54 -0400 and has been classified as a Generic Scam. The sender was JONATHAN CLARK <>, although it may have been spoofed.


cI apologize for sending you this sensitive information via E-mail. In my banking department we discovered an abandoned sum of 10,000,000.00$ [Ten Million Dollars Only) in an account that belongs to one of our Foreign customers who unfortunately lost his life with his entire family on his way to the Airport of Heathrow. Since we got information about his death, we have been expecting his next of kin or relatives to come over and claim his funds because we cannot release it unless somebody applies for it as Next of kin or relation to the deceased as indicated in our banking guidelines. We want you to come in as the Next Of Kin, all needed cooperation to make the claims will be given to you by us. If you are interested kindly let us have the below information and I will give you more details. Kindly it directly to this very email address : 1. Full Name 2: Your private telephone and Fax numbers. 3. Occupations and Nationality. 4. Date of Birth 5, Present Location 6. Home Address We are offering 40% of the total sum to you as our partner. We will discuss much in details when I receive your response. Thanks and good luck to us. Best regards, Mr.Jonathan Clark.