The Scamdex Scam Email Archive

Subject:  Services
From:  "CATHY TOMAS"<>
Date:  Thu, 17 Nov 2016 13:37:39 -0500
Category:  Generic
Dear Friend,

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

What Is This?

This Email with the Subject "Services" was received in one of Scamdex's honeypot email accounts on Thu, 17 Nov 2016 13:37:39 -0500 and has been classified as a Generic Scam Email. The sender shows as "CATHY TOMAS"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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