The Scamdex Scam Email Archive

From:  "Mrs Grace Halverson"<>
Date:  Wed, 30 Nov 2016 23:39:22 -0500

Hello Dearest One,
I hope this proposal find you in good health, I am Mrs. Grace the Administrative manager at DM 
VAULT AND SECURITY SERVICES in Dubai, I am contacting you as regards to an abandoned sum of $14.9 
Million Us dollars (Fourteen million nine hundred thousand United State dollars) in our safe 
deposit vault, that belongs to one of our foreign customers that share the same surname with you, 
who died along with his entire family on the 11th march 2009 in a ghastly motor accident in Abu 
The banking policy can only allow the release of such funds to a benefactor through an application 
as next of kin to the deceased. After his death, the bank has been expecting a possible 
beneficiary, but nobody came for the claim, this institute has exploited all its ethical 
possibilities in other to contact possible relation or inheritor, but no success, I have made my 
own research with the help of private investigator, it is my knowledge that this man has been 
living in Dubai for the past 19 years and has never returned back home. I also leant that his wife 
and 7 year old daughter died with him in the accident, however because of the international 
financial crises, a lot of reform has been made within the Dubai financial system; this includes 
the new law on succession/claims which indicates a duration in which such inheritance could be 
tolerated, hence I contact you.
Upon your acceptance to partner with me for the claim, I urge you to please kindly get back to me 
with your direct contact details via my email address on how you and I can make legal claim to the 
funds in question. I GUARANTEE you that this process would be executed under a legitimate and risk 
free arrangement. Thanks as I wait to hear from you as soon as you receive this proposal e-letter.
Best Regard,
Mrs. Grace

What Is This?

This Email with the Subject "ATTENTION REQUIRED" was received in one of Scamdex's honeypot email accounts on Wed, 30 Nov 2016 23:39:22 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mrs Grace Halverson"<>, 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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