The Scamdex Scam Email Archive

Subject:  Re: 27/10/2016
From:  "Mr. Jes Staley."<tyo3028@htt.co.kr>
Date:  Sat, 29 Oct 2016 04:19:20 -0400
Date Added:  2017-12-19 18:25:51

This Email with the Subject "Re: 27/10/2016" was received in one of Scamdex's honeypot email accounts on Sat, 29 Oct 2016 04:19:20 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Jes Staley."<tyo3028@htt.co.kr>, 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.

Dear.
 
 
My, name is Mr. Staley Jes.  i work with one of the leading Banks here in London, UK. I would need your consent to present you as the next of kin to our late customer who died of heart attack in 2009. He was a wealthy business man who deposited a huge amount in our Bank. He died without any registered next of kin as he was long divorced and had no child.
 
 
I was his account officer and have in my possession all the documents required to present you as his beneficiary next of kin. I contacted you because you have same name identity with our late client and can perfectly fit in as next of kin, We can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost  to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently.
 
 
On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following so that we can discuss in details
 
 
1)mobile phone numbers
2)full name
3)contact address and occupation
 
 
I urgently hope to get your response as soon as possible.
 
 
Yours Sincerely,
Mr. Staley Jes.
London England

Dear.     My, name is Mr. Staley Jes.  i work with one of the leading Banks here in London, UK. I would need your consent to present you as the next of kin to our late customer who died of heart attack in 2009. He was a wealthy business man who deposited a huge amount in our Bank. He died without any registered next of kin as he was long divorced and had no child.     I was his account officer and have in my possession all the documents required to present you as his beneficiary next of kin. I contacted you because you have same name identity with our late client and can perfectly fit in as next of kin, We can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost  to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently.     On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following so that we can discuss in details     1)mobile phone numbers 2)full name 3)contact address and occupation     I urgently hope to get your response as soon as possible.     Yours Sincerely, Mr. Staley Jes. London England

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