The Scamdex Scam Email Archive

Subject:  Thanks,
From:  "Ko"<liangfei@smec.net>
Date:  Sat, 17 Dec 2016 16:18:06 -0500
Category:  Generic
Date Added:  2017-12-19 18:27:19

This Email with the Subject "Thanks," was received in one of Scamdex's honeypot email accounts on Sat, 17 Dec 2016 16:18:06 -0500 and has been classified as a Generic Scam Email. The sender shows as "Ko"<liangfei@smec.net>, 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.

Hello Dear,

I am Mr. W.K a banker, I have emailed you earlier on without any response from you. In my first 
email I mentioned about our deceased customer whose relatives my Bank cannot locate to claim his 
estate.

I got your address from online directory service and decided to write you. I am asking for your 
consent so that I can present you to my Bank Management as the next of kin to the late customer 
account proceeds value (Six Million Five Hundred Thousand United State Dollars) to be transferred 
into your account for our mutual benefit.

At the successful transfer of this fund, we shall share the fund on a pro rata based percentage am 
compelled to do this because I do not want my Bank to take over the ownership of this fund.

If you are interested and in agreement with me, get back to me quickly and I will send to you all 
the information you may need to proceed without coming to the Bank, and be rest assured that it is 
risk free project.

I look forward to your reply: ikswamod@gmail.com

Yours faithfully,
W.K,

Hello Dear, I am Mr. W.K a banker, I have emailed you earlier on without any response from you. In my first email I mentioned about our deceased customer whose relatives my Bank cannot locate to claim his estate. I got your address from online directory service and decided to write you. I am asking for your consent so that I can present you to my Bank Management as the next of kin to the late customer account proceeds value (Six Million Five Hundred Thousand United State Dollars) to be transferred into your account for our mutual benefit. At the successful transfer of this fund, we shall share the fund on a pro rata based percentage am compelled to do this because I do not want my Bank to take over the ownership of this fund. If you are interested and in agreement with me, get back to me quickly and I will send to you all the information you may need to proceed without coming to the Bank, and be rest assured that it is risk free project. I look forward to your reply: ikswamod@gmail.com Yours faithfully, W.K,

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