The Scamdex Scam Email Archive - Generic o

Subject:  GREETINGS,
From:  MR CHANG <mrswinly_theresa2@aol.fr>
Date:  Tue, 02 May 2017 23:11:10 -0400

A Scam Email with the Subject "GREETINGS," was received in one of Scamdex's honeypot email accounts on Tue, 02 May 2017 23:11:10 -0400 and has been classified as a Generic Scam. The sender was MR CHANG <mrswinly_theresa2@aol.fr>, although it may have been spoofed.

GREETINGS,

Compliments of the season and good day.

   I am Mr Chang Branch Bank manager I am writing this letter to solicit for support and assistance from you to carry out this business opportunity in my bank. I contacted you concerning some huge amount of money left behind so that you will act as the next of kin, the depositor Mr.Fedrick Lukeman who is  from France  of the said fund died with his entire family in a Motor accident in the year 2011, if you wish to be here in person to witness the transfer process you are welcome.

I came across your data via a private search. I want to know if you have the ability, to help me invest in the following sector Charity Organization, real estate or hotel management in your country and get rewarded financially without affecting your convenience. Lying in an inactive account is the some huge amount of money belonging to a foreign customer, who was a business magnate, he happened to be deceased during a business trip with his entire family. The amount involve is $18.7 Million Dollars (Eighteen million seven hundred thousand dollars only)

Ever since he died the bank has been expecting his next of kin to come and claim these fund which cannot be released unless someone applies for it as next of kin, as indicated in our banking guidelines, unfortunately he has no family member here or Over-sea who are aware of the existence of the money, at this juncture, i have decided to do business with you by soliciting your assistance in applying as the next of kin to our bank then the money will be released to you, as i do not want the money to go into the Bank treasury as an unclaimed bill, because the banking laws and guidelines stipulates that if such money remains unclaimed for a period of Seven years(7 yrs),the money will be moved into the bank treasury as an unclaimed bill.

My request for a foreigner partner as next of kin is occasioned by the fact that the customer was a foreigner; a citizen of this country cannot stand as next of kin. Note, 10% of the total sum will be for any expenses you may incurred during this transaction and 45% of the money will be your share as a foreign partner and your assistance to actualize this deal and remember this is BANK DEAL. Please delete this email if you are not interested because this is BANK DEAL. If you accept to work with me thereafter i will visit your country with your help once the money hits your account for disbursement according to the percentage indicated.

To effect the immediate transfer of the fund to you as agreed, you must apply first to the bank as the next of kin to the deceased, then We will follow up all formalities for the transaction.Upon receipt of your reply, i will send to you, the bank applicant form you will fill and send to the bank, and further clarify you in other issues as to effect this business. Awaiting to hear from you urgently assure you that  We will not anticipate any risk/problem whatsoever, as all the loopholes has been taken care of and there is no risk involved in this deal. If you are interested and capable of handling this deal, please write. On receipt of your response, I shall then provide you with more details on how to go about it. Please note that this is very confidential. And as I am still a staff and active with the bank here. I would not like to be known or mentioned as having knowledge of the deal but I will be giving you inside information on what to do. Please fill the below form and send to me when replying if you are interested.

Full Name:.................
Full Address:..............
Telephone Number:..............
Mobile Number:..............
Age:.............
Occupation:...............
Your Email:.................
Country of Origin:................
Sex:...............

I will appreciate if you treat this matter as top confidential. Please get back to me urgently with this my alternative E-MAIL :( mrchanghuiling@gmail.com )

Awaiting your urgent reply

Yours faithfully,

Mr Chang
Bank manager
E-Address: mrchanghuiling@gmail.com