The Scamdex Scam Email Archive

Subject:  A REPRESENTATIVE NEEDED.
From:  "David Ego Dike"<zHz8hijveri@cyber.net.pk>
Date:  Tue, 26 Sep 2017 05:03:41 -0400
Date Added:  2018-08-07 22:42:51

This Email with the Subject "A REPRESENTATIVE NEEDED." was received in one of Scamdex's honeypot email accounts on Tue, 26 Sep 2017 05:03:41 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "David Ego Dike"<zHz8hijveri@cyber.net.pk>, 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.

Attn: Sir/Madam

A customer of ours who died nine years ago in Tsunami tragedy in Indonesia leaving behind an 
estate/capital (US$20M) in a Bank here where I work,
till date nobody has come forward or put application for the claim.

During the Bank private search for the late gentle man relatives your name and email contact was 
among the findings that matches the same surname as the deceased who died intestate with no Will or 
next of kin. To maintain the level of security required I have intentionally left out the final 
details.

Banking regulation/legislation demand that I notify the fiscal authorities after a statutory time 
period when dormant accounts of this type are called in by the monetary regulatory bodies if nobody 
applies to claim the funds.I urge you to come forward since I can provide you with the details 
needed for you to claim the estate/capital so that I can be gratify by you,in this way 
$12,000,000.00 for you and $8,000,000.00 for me. I will do all the crucial part in the Bank to have 
the claim released to you promptly.

Please endeavor to observe utmost discretion in all matters concerning this issue to affirm your 
willingness and cooperation, please do so by replying via my email address:( 
donaldlucas5555@yahoo.com ) and include your Full Name, Contact Address, Occupation, Sex, Date Of 
Birth and Telephone/Fax number respectively.

I do expect your prompt response.

Thank you,

David Ego Dike

Attn: Sir/Madam A customer of ours who died nine years ago in Tsunami tragedy in Indonesia leaving behind an estate/capital (US$20M) in a Bank here where I work, till date nobody has come forward or put application for the claim. During the Bank private search for the late gentle man relatives your name and email contact was among the findings that matches the same surname as the deceased who died intestate with no Will or next of kin. To maintain the level of security required I have intentionally left out the final details. Banking regulation/legislation demand that I notify the fiscal authorities after a statutory time period when dormant accounts of this type are called in by the monetary regulatory bodies if nobody applies to claim the funds.I urge you to come forward since I can provide you with the details needed for you to claim the estate/capital so that I can be gratify by you,in this way $12,000,000.00 for you and $8,000,000.00 for me. I will do all the crucial part in the Bank to have the claim released to you promptly. Please endeavor to observe utmost discretion in all matters concerning this issue to affirm your willingness and cooperation, please do so by replying via my email address:( donaldlucas5555@yahoo.com ) and include your Full Name, Contact Address, Occupation, Sex, Date Of Birth and Telephone/Fax number respectively. I do expect your prompt response. Thank you, David Ego Dike

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