The Scamdex Scam Email Archive

Subject:  Re: Kindly acknowledge my Proposal.
From:  "Miss.Jessica Williams"<jessicavivianwilliams2017@gmail.com>
Date:  Thu, 08 Jun 2017 00:32:47 -0400
Hello Dear,

My Names are Jessica Williams. 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 $6.7M Us Dollars (Six 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 years. 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. For 
time difference and confidential reasons, I strongly advice that you should get back to me via my 
private email address at (jessicavivianwilliams@mail-me.com) 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 assure you that this process would be executed under a legitimate arrangement that would 
legally protect you from any breach of law.


Regards,
Miss.Jessica V.Williams 


Hello Dear, My Names are Jessica Williams. 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 $6.7M Us Dollars (Six 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 years. 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. For time difference and confidential reasons, I strongly advice that you should get back to me via my private email address at (jessicavivianwilliams@mail-me.com) 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 assure you that this process would be executed under a legitimate arrangement that would legally protect you from any breach of law. Regards, Miss.Jessica V.Williams

What Is This?

This Email with the Subject "Re: Kindly acknowledge my Proposal." was received in one of Scamdex's honeypot email accounts on Thu, 08 Jun 2017 00:32:47 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Miss.Jessica Williams"<jessicavivianwilliams2017@gmail.com>, 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.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2018 to 2019 2018 2019
fro 2018 to 2019 2018 2019