The Scamdex Scam Email Archive

Subject:  Greetings, I am Vicky Johnson. a banker i need your assistance
From:  "Mrs.VICKY JOHNSON" <imoima@alice.it>
Date:  Fri, 16 Dec 2016 10:05:51 -0500
Greetings, I am Vicky Johnson. a banker, i know that this mail will come to you 
as a surprise as we have never met before, but need not to worry as I am 
contacting you independently of my investigation and no one is informed of this 
communication.
 
I need your urgent Cooperation in transferring the sum of $5.3 Million dollars 
immediately to your private account.The money has been here in our Bank lying 
dormant for years now without anybody coming for the claim of it. The fund 
belong to our deceased Customer Mrs.Joy Lake who perished along with her family 
since January 31 2000. 

The Banking laws here does not allow such money to stay more than 15 years,that 
is the reason why i need your Cooperation in transferring the money to your 
bank account so that we can use it to secure the future of our both families 
because i don't want the money to be recalled to the bank treasury as unclaimed 
fund. By indicating your interest I will send you the full details on how the 
business will be executed. Please keep this proposal as a top secret and delete 
if you are not interested, 

vickygary115@outlook.com

Best Regards, 
Vicky johnson.

Greetings, I am Vicky Johnson. a banker, i know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent Cooperation in transferring the sum of $5.3 Million dollars immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. The fund belong to our deceased Customer Mrs.Joy Lake who perished along with her family since January 31 2000. The Banking laws here does not allow such money to stay more than 15 years,that is the reason why i need your Cooperation in transferring the money to your bank account so that we can use it to secure the future of our both families because i don't want the money to be recalled to the bank treasury as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please keep this proposal as a top secret and delete if you are not interested, vickygary115@outlook.com Best Regards, Vicky johnson.

What Is This?

This Email with the Subject "Greetings, I am Vicky Johnson. a banker i need your assistance" was received in one of Scamdex's honeypot email accounts on Fri, 16 Dec 2016 10:05:51 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mrs.VICKY JOHNSON" <imoima@alice.it>, 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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