The Scamdex Scam Email Archive - Generic o

Subject:  Global Services
From:  "CATHY TOMAS"<>
Date:  Mon, 12 Sep 2016 08:59:39 -0400

A Scam Email with the Subject "Global Services" was received in one of Scamdex's honeypot email accounts on Mon, 12 Sep 2016 08:59:39 -0400 and has been classified as a Generic Scam. The sender was "CATHY TOMAS"<>, although it may have been spoofed.

Dear Sir/Madam,

We wish to introduce our company to you Global Data Service. We are a consulting firm to Inversis 
Banco, in Spain. We are conducting a standard process verification involving a client who shares 
the same name with you in an investments made at Inversis Banco, Spain.

The Inversis Banco Private Banking client died intestate and did not nominate an heir to the 

We are requesting that you confirm the following below and your full names;

(i). Are you aware of any relatives/relations having the same surname, whose last known contact 
address was Madrid, Spain?

(ii). Are you aware of any investment of considerable value made by such a person at the Inversis 

(iii). If the above is correct, Can you assume the status of the heir to the deceased?

At this point, you must appreciate that we are constrained from providing you with more
detailed information. All correspondence should please be directed to this email address 

Thanks for the anticipated response to this inquiry.

Yours sincerely,

Ms. Cathy Tomas
Global Data Services,

CC: Inversis Banco Private Clients.

This is a confidential message from Banking Data services Ltd