A Scam Email with the Subject "Please REPLY." was received in one of Scamdex's honeypot email accounts on Sun, 16 Oct 2016 11:10:55 -0400 and has been classified as a Generic Scam. The sender was Ellis HOBBES <firstname.lastname@example.org>, although it may have been spoofed.
-- Good day, I hope my email meet you well. My name is Ellis Hobbes, I work with Santander Bank. I got your contact through my personal intensive research and I decided to contact you in regarding of an unpaid US$38.6 Million from my bank. I am account officer to late Eng. WEI PIN, he has an unpaid $38.6 million in our bank, and there were no beneficiary on his beneficiary FORM. Over 13 years and the bank has plan to confiscate every unpaid funds which has no beneficiary. I have made arrangement on how to move the fund. I will want us to work together, therefore you will received the payment as the beneficiary, I will provide all the necessity in your name. Regarding to the Percentage, you will have 50% and I will have 50%, and provided that you will work according to my instruction. Please treat this massage with utmost and get back to me with your telephone number for easier communication: ........ As soon as I received your response, i will furnish you with more details. Please reply to this email only: (email@example.com). Regards, Ellis Hobbes. ________________________________________________ Message sent using UebiMiau 2.7.9