The Scamdex Scam Email Archive

Subject:  Attention:Sir/Madam,
From:  "Mr. Thomas Barry"<>
Date:  Thu, 29 Jul 2010 01:51:07 -0700
Category:  Generic
From the Desk of:
Mr. Thomas Barry
I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for 
an investment project that has remained dormant for years now. I discovered that the account holder 
died without making a WILL on the depository.
This money cannot be approved to a local bank account holder, but can only be approved to a 
foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%,  As we are two 
in this business deal transaction.
I shall provide you with more details and relevant documents that will help you understand the 
transaction. I need your assistance and co-operation to this reality as I have done my Home-work 
and fine tune the best way to create you as the beneficiary of the fund. My position as the branch 
manager of the bank will be used to advance this deal. I will like you to provide immediately your 
full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be 
able to prepare the necessary documents and affidavit which will put you in place as the next of 
kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the 
necessary documents and letter of probate/administration in your favor for the claim.
I will appreciate your early reply for commencement of business. Contact me for acknowledgment by 
E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the 
assistance of someone else.
If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust 
I Will bestow in you. Reply through my alternative mail box for security reasons  
I await your urgent response.
Thanks with great regards.
Mr. Thomas Barry 

What Is This?

This Email with the Subject "Attention:Sir/Madam," was received in one of Scamdex's honeypot email accounts on Thu, 29 Jul 2010 01:51:07 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr. Thomas Barry"<>, 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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