The Scamdex Scam Email Archive - Generic o

Subject:  URGENT REPLY
From:  "Jacob Salem"<mar114@mar114.com>
Date:  Sat, 22 Jul 2017 13:04:15 -0400

A Scam Email with the Subject "URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Sat, 22 Jul 2017 13:04:15 -0400 and has been classified as a Generic Scam. The sender was "Jacob Salem"<mar114@mar114.com>, although it may have been spoofed.

Jacob Salem
email: jacobsalem@mail.com.tr


Dear Sir/Madam,

I am.Jacob Salem the senior accounts officer in China Merchant  Bank and financial adviser to Miss 
Yue Guiju who lost her life returning from her business trip to China from Malaysia in the 
Malaysian Airline MH370 in 8th of March 2014. May her soul rest in peace. You can visit this site: 
http://www.nydailynews.com/news/world/names-faces-aboard-Malaysia-airlines-flight-370-article-1.1739217#ixzz2xoJHtq8s

Since then, the Board of Directors of my Bank (China Merchant  Bank) have made several inquiries to 
the embassy to locate any of the deceased customer's extended relations but to no avail. The 
deceased was not married and didn't bear any child. The current chairwoman of the investment 
committee of the steel manufacturing and trading group Delong Holdings Ltd. in Beijing, China as 
well as on the board of directors of companies in the United Kingdom as well.

I have contacted you to assist in repatriating the money and Property left behind by my client 
before they get Confiscated or declared unclaimed by the bank where the huge sum of money was 
deposited by the deceased.

The Bank has published several Notice for the Next of Kin of the deceased to apply for claims of 
the Funds or have the account confiscated within a short Period of time. Since I have been 
unsuccessful in locating the relatives for over 2 years now. I seek your consent to present you as 
the Next of kin of the deceased, so that the proceeds of this Account valued US$15.5m million 
dollars can be paid to you.

I have all legal documents that can be used to backup any claim we may make. All I require is your 
honest cooperation to enable this deal through. I guarantee that this will be executed under a 
legitimate Arrangement that will protect you from any breach of the Law. Please get in touch with 
my email and send to me your Address,Telephone and fax numbers to enable us further about this 
Transaction. 

Forward your response to this email: 

Please endeavor to maintain the top secret of this transaction so as to enable us to achieve the 
adequate success of this fortune.

Best regards,
Jacob Salem
email: jacobsalem@mail.com.tr
China Merchant  Ban