The Scamdex Scam Email Archive

Subject:  Dear Friend,
From:  "Mr. Jeremy Thorpe"<>
Date:  Wed, 28 Jun 2017 17:59:07 -0400
Date Added:  2018-08-07 18:40:18

This Email with the Subject "Dear Friend," was received in one of Scamdex's honeypot email accounts on Wed, 28 Jun 2017 17:59:07 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Jeremy Thorpe"<>, 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.

Attached Message


Dear Friend,

I wish to seek your assistance claim of depository made by a foreign investor for an investment 
program that has remained 
dormant for years now. I discovered that the account holder died without making a WILL on the 
depository. and upon my further 
curious investigation, the deceased was a member of a government agency where huge amounts were 
reportedly missing.

This money cannot be approved to a local bank account holder, but can only be approved to a 
foreigner. If you will stand as next of 
kin to the fund, it will be shared 50%/50%, as this is a TWO-men business deal transaction.

I shall provide you with more details and relevant documents that will help you understand the 
transaction. I need your assistance 
and co-operation to this reality as I have done my Home-work and fine tune the best way to create 
you as the beneficiary of the 
fund. My position as the branch manager of the bank will be used to advance this deal.

I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel 
& Fax Numbers so that 
an Attorney will be able to prepare the necessary documents and affidavit which will put you in 
place as the next of kin. The 
Attorney will draft and carry out the notarization of the WILL and also obtain the necessary 
documents and letter of 
probate/administration in your favor for the claim.

I will appreciate your early reply for commencement of business. Contact me for acknowledgment by 
E-mail and whereby you are not 
interested; please indicate in your reply so that I can seek for the assistance of someone else. If 
this proposal is acceptable by 
you, I expect that you will not take undue advantage of the trust I will bestow upon you. I await 
your urgent response.
I await your urgent response.

Thanks with great regards.

Mr. Jeremy Thorpe

fro 2019 to 2020 2019 2020
fro 2019 to 2020 2019 2020