The Scamdex Scam Email Archive

From:  "Nathan O'Neal"<>
Date:  Sun, 05 Nov 2017 13:32:44 -0500
I am Nathan O'Neal, a financial consultant here in the United Kingdom. I am contacting you as you 
bear same surname with my deceased client who has a huge fund invested in one of the big banks here 
in UK.

My client died without a beneficiary to the funds and I can have your name slotted in as the 
beneficiary enabling us have access to the funds. 

Please let me know if you are willing to have this done enabling me furnish you with more 


Nathan O'Neal

What Is This?

This Email with the Subject "HOW ARE YOU DOING ?" was received in one of Scamdex's honeypot email accounts on Sun, 05 Nov 2017 13:32:44 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Nathan O'Neal"<>, 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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