The Scamdex Scam Email Archive

Subject:  Last Nofitication
From:  "Attorney Dennis Damate"<attorney.ddamate@esq.com>
Date:  Wed, 21 Jun 2017 19:14:40 -0400
Date Added:  2018-08-07 18:40:14

This Email with the Subject "Last Nofitication" was received in one of Scamdex's honeypot email accounts on Wed, 21 Jun 2017 19:14:40 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Attorney Dennis Damate"<attorney.ddamate@esq.com>, 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.

Good Day My Dear,

This message will be the last notification that I will send to you as my earlier letters sent to 
you through Post Office was returned undelivered. Hence I decided to reach you via email because 
this information needs urgent attention.

I'm contacting you because of my deceased client who died in 2014, and the management of the Bank 
has issued me a notice to provide an extended next of kin of the deceased who deposited a sum of US 
$25 Million (Twenty Five Million United States Dollars) or have the account confiscated within the 
next 31 banking days.

I am the personal attorney, and will be disappointed if the labor of my client is confiscated. 
Since you bear the same surname and may be an extended member of the family, i want you to kindly 
get back to me for verification process with the following information's for appraisal to my e-mail 
address to enable me compare pass it on to the board of directors of the Bank for approval on your 
behalf so we can receive this funds for our future benefits.

1. Your full names
2. Current address
3. Telephone and Fax numbers
4. Date of Birth.
5. Country of Origin

I wait for your response to enable me expedite every legal action to this effect. I will assist you 
in any possible way that i can to enable you receive the total sum deposited, with accumulated 
interest. I feel you will appreciate my effort giving you my kind assistance.

Yours sincerely.

Attorney Dennis Damate Esq.
Email: attorney.ddamate@outlook.com


Good Day My Dear, This message will be the last notification that I will send to you as my earlier letters sent to you through Post Office was returned undelivered. Hence I decided to reach you via email because this information needs urgent attention. I'm contacting you because of my deceased client who died in 2014, and the management of the Bank has issued me a notice to provide an extended next of kin of the deceased who deposited a sum of US $25 Million (Twenty Five Million United States Dollars) or have the account confiscated within the next 31 banking days. I am the personal attorney, and will be disappointed if the labor of my client is confiscated. Since you bear the same surname and may be an extended member of the family, i want you to kindly get back to me for verification process with the following information's for appraisal to my e-mail address to enable me compare pass it on to the board of directors of the Bank for approval on your behalf so we can receive this funds for our future benefits. 1. Your full names 2. Current address 3. Telephone and Fax numbers 4. Date of Birth. 5. Country of Origin I wait for your response to enable me expedite every legal action to this effect. I will assist you in any possible way that i can to enable you receive the total sum deposited, with accumulated interest. I feel you will appreciate my effort giving you my kind assistance. Yours sincerely. Attorney Dennis Damate Esq. Email: attorney.ddamate@outlook.com

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