The Scamdex Scam Email Archive

Subject:  RE: HAPPY NEW YEAR !!!
From:  "Mrs.Jessica W"<>
Date:  Tue, 10 Jan 2017 19:09:55 -0500
Category:  Generic
Hello Dearest One, 
My Names are Mrs.Jessica W  I am the Administrative manager at a vault financial & security 
Institution here in Barcelona. 
I am contacting you based on a financial opportunity I discovered here in my Bank. It's about an 
abandoned sum of $31. 7M Us Dollars (Thirty One million, Seven Hundred Thousand United State 
Dollars) in our save deposit vault, that belongs to one of our foreign customers, a citizen of your 
country that share the same surname with you, who died along with his entire family on the 11th 
march 2006 in a ghastly car accident in Porto Portugal. 
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 no luck, this institution 
has exploited all its ethical possibilities in other to contact his possible relatives or 
inheritors, but to no success since nobody has come over for the claim of the funds for the past 10 
I have made my own research with the help of a private investigator, it is my knowledge that this 
man has been living in Barcelona for the past 22 years and has never returned back home. I also 
learnt that his wife and 13 year old daughter died along with him during the car accident. I am 
100% sure that no one is aware of the existence of these funds. 
However, because of the international financial crises, a lot of reform has been made within the 
Spanish financial system, this includes the new law on succession of claims which indicates a 
duration in which such inheritance could be tolerated. 
The Bank of Spain has mandated our institution to release the funds to the inheritor. Failure to 
respond to this ultimatum would legally allow the Bank of Spain to confiscate the funds as 
unclaimed funds (Which of course would go straight to the Government's pocket). It is therefore 
upon this entire discovery that I have decided to contact you. 
I want you to know that I am a senior member of this office. As an insider, I am equipped with all 
classified secret information regarding the release of these funds. I would dedicate to make sure 
that I feed you with all possible documentation and information required for the approval and 
release of these funds. 
Upon your acceptance to cooperate, I agree that 40% of this money will be for you, 60% for me. 
Please note that I have ONLY discussed this issue with my husband. 
For time difference and confidential reasons, I strongly advice that you should get back to me via 
my private email address at ( ) with your contact details immediately 
you acknowledge the receipt of this mail, so that I would be able to inform you on how this could 
be concluded. 
In conclusion, it's my concern to demand your ultimate honesty, co-operation and confidentiality to 
enable us conclude this transaction.       
I fully assured you that this process would be executed under a legitimate arrangement that would 
legally protect you from any breach of law. 
Best Regards, 
Mrs.Jessica W

What Is This?

This Email with the Subject "RE: HAPPY NEW YEAR !!!" was received in one of Scamdex's honeypot email accounts on Tue, 10 Jan 2017 19:09:55 -0500 and has been classified as a Generic Scam Email. The sender shows as "Mrs.Jessica W"<>, 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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