The Scamdex Scam Email Archive - Generic o

Subject:  A FRIEND
From:  "CAROLINE"<naveen.renukunta@smcorpindia.com>
Date:  Fri, 22 Sep 2017 16:53:51 -0400

A Scam Email with the Subject "A FRIEND" was received in one of Scamdex's honeypot email accounts on Fri, 22 Sep 2017 16:53:51 -0400 and has been classified as a Generic Scam. The sender was "CAROLINE"<naveen.renukunta@smcorpindia.com>, although it may have been spoofed.

Attn: GOOD FRIEND
 
I am sure this mail would be coming to you as a surprise since we have never met before and you 
would also be asking why I have decided to chose you amongst the numerous internet users in the 
world. I saw your profile on the Internet, which has made me accomplish my request.
 
I am Mrs. Caroline Freund, the bill and exchange manager of Cahoot Finance UK. In my department, I 
discovered an abandoned sum of USD 8,000,000.00. (Eight Million USD), on account of our foreign 
customers (MR Paul Louis Halley) who died along with his wife in 2003 in a plane crash. 
 
This dead client late Paul Louis Halley has the sum of $ 8,000,000.00 in his bank account with my 
bank since 2003 until today.
 
After going through the late Paul Louis Halley file in the bank, I discovered that he did not have 
next of kin or the account beneficiary in his account opening documents.
 
Therefore I now sincerely and consciously seek your consent to present your data as the next of kin 
/ Will Beneficiary to the deceased so that the total value of $ 8,000,000 will be transferred to 
you, which will be shared with this percentage ratio of 60 % to me and 40% to you.
 
According to our Banking Act of 1990, if the money is unclaimed after a period of Fourteen (14) 
years, it will be a government property. Therefore, I have planned to upload your data in our 
banking system as a Next of Kin of the late Mr. Halley because I have tried my best to locate any 
of his family members but all such efforts were not successful.
 
I check this account for over 7-8 years and no one has ever come forward to claim the fund. But 
I've found that (Late Mr. Paul Louis Halley) has no next of kin or the account beneficiary before 
he died. So, after going through his file in our bank. I sincerely and consciously seek your 
consent to present your data as the next of kin / Will Beneficiary to this account, so that the 
total value of USD 8,000,000.00, would be transferred to any bank account of your choice for our 
mutual benefit. I'm going to share the money in the ratio of 60% to me and 40% to you.
 
For more information; I want you to please contact me on my private e-mail account:  
cfreund71@yahoo.com        
 
When you contact me, I will give you more information.

Greetings.
Mrs. Caroline