The Scamdex Scam Email Archive

Subject:  contact me for more details
From:  "David Rich"<>
Date:  Mon, 09 Oct 2017 16:17:30 -0400
                                                         PRIVATE AND CONFIDENTIAL

ATTN: Managing Director                                                                         

I am Mr. DAVID RICH, a Financial Auditor with a reputable financial institution here in London 
United Kingdom. I have an urgent and very confidential business proposal for you, an American oil 
consultant with the British Petroleum Corporation late Engr. L.D. WHITE made a numbered time fixed 
deposit for twelve calendar months.  This was valued at Fourteen Million Five Hundred Thousand 
United States Dollars only in our branch. Upon maturity, I sent a routine notification to his 
forwarding address but got no reply. After a month, we sent a reminder and finally we discovered 
from his employers, that Engr. L.D. WHITE had died in a plane crash in Alaska on an Alaska Airlines 
flight number 261.  On further investigation, I found out that in his will he left a message that 
the inheritor of his estate should not forget about charity, however Engr. L.D. WHITE did not leave 
a name in this will.  I then tried to contact family/friend/colleagues and all attempts to trace 
his next of kin were frui

I therefore made further investigation and discovered that Engr. L.D. WHITE did not declare any kin 
or relations in all his official documents, including his bank deposit paperwork in my Bank. The 
sum of US$14,500,000.00 is still sitting in our Bank and the interest is being rolled over with the 
principal sum at the end of each year. No one will ever come forward to claim it. According to Laws 
of UNITED KINGDOM, at the expiration of (10) Ten years, the money will revert to the ownership of 
the British Government if nobody applies to claim the fund. Consequently, my proposal is that I 
will like you as a foreigner to stand in as the next of kin/associate to the deceased, Engr. L.D. 
WHITE so that the fruits of this old man's labor will not get into the hands of some corrupt 
government officials. This is simple, I would like you to provide immediately your full names, 
address and telephone numbers so that the attorney will prepare the necessary documents and 
affidavits that will put you 
 in place as the next of k
A bank account in any part of the world that you will provide will then facilitate the transfer of 
this money to you as the next of kin/associate to the deceased. The money will be paid into your 
account for us to share in the ratio of 60% for me and 40% for you. There is no risk involved at 
all as all the paperwork for this transaction will be done by the attorney and my position as a 
prominent Financial Auditor guarantees the successful execution of this transaction. If you are 
interested, please reply immediately via my contact Email above for more detailed instruction on 
what to do next in other for us to conclude this transaction. 

Upon your response, I shall then provide you with more details and relevant documents that will 
help you understand the transaction. Please send me your confidential telephone and mobile numbers 
for easy communication. Please observe utmost confidentiality, and be rest assured that this 
transaction would be most profitable for both of us because I shall require your assistance to 
invest my own share in your country. 
Finally, kindly notify me by email so that I can furnish you with more details on how this 
transaction will be done. .I will also love to discuss investment opportunities in your country as 
I would want to go into joint partnership venture with you and invest my share in your country. 
Please note that this is highly confidential and should be treated as such. Please you are required 
to contact me on my confidential EMAIL:

I await your positive response.

Best Regards

What Is This?

This Email with the Subject "contact me for more details" was received in one of Scamdex's honeypot email accounts on Mon, 09 Oct 2017 16:17:30 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "David Rich"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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