The Scamdex Scam Email Archive

From:  "Tim Brown"<>
Date:  Fri, 09 Jul 2010 19:33:26 -0700
Category:  Generic
I have interest of investing in your country as well seek your services in a private confidential 
matter regarding the late account holder who died leaving some funds unclaimed in our bank without 
any beneficiary. This requires a private arrangement. Could you perhaps be able to receive these 
funds under legal claims then I will fill you in. I am willing to Part with 10% of the total funds 
for your participation and assistance. 
I need assistance from a trustworthy and reliable person whom I will fill in as the 
beneficiary/next of kin to the late account holder to provide an account where this fund will be 
remitted. I have all the details and will fill you in if you are really willing and capable to work 
the deal with me. Your major role would be to open a bank account where the funds will be 
The funds in question are quite large (about 187.5M Pounds Sterling). I will expect a straight 
answer from you. Yes or no. If yes, then let's work out the modalities and i will expect to have 
your most confidential phone number to call you for oral explanation before we proceed.  
Closing with anticipation. 
Mr. Tim Brown

What Is This?

This Email with the Subject "CONTACT ME ASAP" was received in one of Scamdex's honeypot email accounts on Fri, 09 Jul 2010 19:33:26 -0700 and has been classified as a Generic Scam Email. The sender shows as "Tim Brown"<>, 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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