The Scamdex Scam Email Archive

Subject:  Deal Offer
From:  "Jason Elgar"<luwig@myself.com>
Date:  Sun, 10 Sep 2017 18:17:20 -0400
Date Added:  2018-08-16 13:35:21

This 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 Email. The sender shows as "Jason Elgar"<luwig@myself.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.

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 
kin, 
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: ezraluca@appraiser.net to enable us discuss further
Do not forget that a transaction of this magnitude requires utmost and absolute confidentiality and 
sincerity.
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

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 kin, 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: ezraluca@appraiser.net to enable us discuss further Do not forget that a transaction of this magnitude requires utmost and absolute confidentiality and sincerity. 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

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