The Scamdex Scam Email Archive

Subject:  Hello!
From:  "Tom Middleton"<>
Date:  Sun, 27 Jun 2010 06:55:23 -0700
Category:  Generic

This is a personal email directed to you and I request that it be treated as such. I am Barrister 
Tom Middleton, a solicitor at law. I am the personal attorney/sole executor to my late client Mr. 
Randolf (Surname Withheld), hereinafter referred to as 'my client' who worked as an independent oil 
magnate in my country and who died in a car crash with his immediate family on the 4th of oct,1998.

Since the death of my client, I have written several letters to the embassy with intent to locate 
any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal 
estate and all efforts have been to no avail.

I have received official letters in the last few weeks suggesting a likely proceeding for 
confiscation of his abandoned personal assets in line with existing laws by the bank in which my 
client deposited the sum of 13.9 million USD. 

On this note I decided to search for a credible person and finding that you bear a similar last 
name, I was urged to contact you, that I may, with your consent, present you to the "trustee" bank 
as my late client's surviving family member so as to enable you put up a claim to the bank as a 
next of kin of my client. I find this possible since you bear a similar last name with my client 
making it a lot easier for you to put up a claim. I propose that 45% of the net sum will be 
retained by you at the conclusion of this deal as long as I do not incur further expenses.

Contact me via email signifying your interest and I shall immediately appraise you with full 
details and I guide you on how to put up an application to the bank for the claims. I require only 
a solemn confidentiality on this from you and do not entertain any fears as all required 
arrangements have been made for the safe transference of the funds to you. Send me your Full names, 
 contact address ,Fax and phone number.

Please Email me  on my Private Email :

Best regards,

Tom Middleton.


What Is This?

This Email with the Subject "Hello!" was received in one of Scamdex's honeypot email accounts on Sun, 27 Jun 2010 06:55:23 -0700 and has been classified as a Generic Scam Email. The sender shows as "Tom Middleton"<>, 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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