The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Deal Offer
From:  "Jason Elgar"<>
Date:  Sun, 10 Sep 2017 18:17:20 -0400

A Scam Email with the Subject "Deal Offer" was received in one of Scamdex's honeypot email accounts on Sun, 10 Sep 2017 18:17:20 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Jason Elgar"<>, although it may have been spoofed.

Dear Esteemed,

My names are Ezra Luca, by this email I seek your indulgence for you to allow me give you 
information to 
claim a deposit in my company belonging to a late client who share the same last name as you but 
died in 
Syria Civil War. He left no clear Next of Kin to his funds in our company. Presently,  my company 
want  the 
funds be declared to the government as unclaimed.

Upon a clear and legitimate agreement with you, I seek your consent to present you as the next of 
so that the late client's funds will not be confiscated by the Financial Regulatory Authority.
With your cooperation to my advice there will be no risk involved for this claims as I will present 
to you the 
document that will be required by my company.

Kindly, get in touch with me by my e-mail: to enable us discuss further
Do not forget that a transaction of this magnitude requires utmost and absolute confidentiality and 
While I look forward to your urgent response, you should consider that after you claim the funds, 
you will have to send 30% to an account which I will provide.

Thanks ,
Ezra Luca

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