The Scamdex Scam Email Archive

Subject:  Urgent Proposal
From:  "James David"<>
Date:  Mon, 28 Jun 2010 04:40:22 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Urgent Proposal" and it was received in one of Scamdex's honeypot email accounts on Mon, 28 Jun 2010 04:40:22 -0700 and has been classified as a Generic Scam. The sender was "James David"<>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Friend,
I am the Auditing and accounting Manager LINK FINANCE COMPANY  IRELAND  here in Europe. In my 
department we discovered an abandoned sum of Ђ25m Euros (TWENTY FIVE MILLION EUROS) in an account 
that belongs to one of our foreign customer (MR.  PHILIPS  ANDREW ) who died along with his entire 
family in  in an plane crash.

Since we got information about his death, we have been expecting his next of kin to come over and 
claim his money because we cannot release it unless some body applies for it as next of kin or 
relation to the deceased as indicated in our banking guidelines and laws but unfortunately we 
learnt that all his supposed next of kin or relation died alongside with him at the plane crash 
leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make 
this business proposal to you and release the money to you as the next of kin or relation to the 
deceased for safety and subsequent disbursement since nobody is coming for it and we don't want 
this money to go into the bank treasury as unclaimed bill.
The banking law and guidelines here stipulates that if such money remained unclaimed after 10 
years, the money will be transferred into the bank treasury as unclaimed fund. The request of 
foreigner as next of kin in this business is occasioned by the fact that the customer was a 
I agree that 40% of this money will be for you as a respect to the provision of a foreign account , 
5% will be set aside for expenses incurred during the business and 55% would be for me Thereafter, 
I will visit your country for disbursement according to the percentage indicated Therefore, to 
enable the immediate transfer of this fund to you arranged,
If you agree to assist in this transaction please furnish me with the following information.

Your full name-
Present address-
Direct phone number/fax-

Upon receipt of your reply, I will send to you by fax or email the text of the application .I will 
not fail to bring to your notice this transaction is hitch-free and that you should not entertain 
any atom of fear as all required arrangements have been made for the transfer. You should contact 
me immediately as soon as you receive this mail.
Yours Faithfully,
Dr  James David.
Send your Reply to my private email address.

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