The Scamdex Scam Email Archive X

Subject:  LETTER OF INTENT
From:  John Smith <johnsmith012@att.net>
Date:  Sat, 26 Jun 2010 09:41:24 -0700
Category:  Generic
Date Added:  2016-10-25 03:58:20

An Email with the Subject "LETTER OF INTENT" was received in one of Scamdex's honeypot email accounts on Sat, 26 Jun 2010 09:41:24 -0700 and has been classified as a Generic Scam Email. The sender shows as John Smith <johnsmith012@att.net>.

The email address was probably spoofed. Do not reply to or 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.

LETTER OF INTENT
Dear Sir,
I need your consent to transfer $14.5 million
dollars in Unclaimed Deposit which has remained unclaimed since 1999. The Funds
will be moved to any of our correspondent Banks in "YOUR NAME" immediately to
secure the funds first.
The Principal will be shared on a 50/50 basis.
Yours
faithfully,
Mr. JOHN SMITH

LETTER OF INTENT
Dear Sir,
I need your consent to transfer $14.5 million
dollars in Unclaimed Deposit which has remained unclaimed since 1999. The Funds
will be moved to any of our correspondent Banks in "YOUR NAME" immediately to
secure the funds first.
The Principal will be shared on a 50/50 basis.
Yours
faithfully,
Mr. JOHN SMITH