The Scamdex Scam Email Archive

Subject:  Greeting
From:  O'Brien Charles <swgtsw@yahoo.com>
Date:  Thu, 18 Aug 2016 11:22:18 -0400
Category:  Generic
Date Added:  2017-12-19 18:23:46

This Email with the Subject "Greeting" was received in one of Scamdex's honeypot email accounts on Thu, 18 Aug 2016 11:22:18 -0400 and has been classified as a Generic Scam Email. The sender shows as O'Brien Charles <swgtsw@yahoo.com>, 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.

Greeting, My name is Mr. Charles OâBrien,
Please forgive my using this means to reach you but I canât think of any other way of letting
 you know the urgent matter on ground.

I am a banker and I currently holding the chief post of auditor in our Bank, I
 have the opportunity to make a business deal with you, concerning unclaimed funds (US$6.8 million) Which belong to our deceased customer Engineer Diman, He died in a Motor accident with his family on vacation trip years ago, and no one has ever coming up to claim his funds left behind.

Therefore if there is no one to find, unclaimed fund will be transferred to the government treasury by the bank. So, I am inviting you for a business deal where both of us can facilitate the success of this transaction. Kindly contact me through my private email address (Charles_obrien1@outlook.com) For more details thank you.

Best regards
Mr. Charles


Greeting, My name is Mr. Charles OâBrien,
Please forgive my using this means to reach you but I canât think of any other way of letting you know the urgent matter on ground.

I am a banker and I currently holding the chief post of auditor in our Bank, I have the opportunity to make a business deal with you, concerning unclaimed funds (US$6.8 million) Which belong to our deceased customer Engineer Diman, He died in a Motor accident with his family on vacation trip years ago, and no one has ever coming up to claim his funds left behind.

Therefore if there is no one to find, unclaimed fund will be transferred to the government treasury by the bank. So, I am inviting you for a business deal where both of us can facilitate the success of this transaction. Kindly contact me through my private email address (Charles_obrien1@outlook.com) For more details thank you.

Best regards
Mr. Charles

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