The Scamdex Scam Email Archive - Generic o

Subject:  CONTACT ME ASAP
From:  "Tim Brown"<ttimbrown@i12.com>
Date:  Fri, 09 Jul 2010 19:33:26 -0700

A Scam 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. The sender was "Tim Brown"<ttimbrown@i12.com>, although it may have been spoofed.

Greetings,
 
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 
transferred. 
 
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

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