The Scamdex Scam Email Archive

Subject:  REPLY ASAP.
From:  "Mr. Kirby Link" <>
Date:  Sun, 05 Sep 2010 04:58:59 -0700
Category:  Generic


I am contacting you based on a transfer of a huge sum of funds from a
deceased account. Though, I know that a transaction of this magnitude will
make any one apprehensive and worried, but I am assuring you that all
arrangements will be legally done, we are contacting you due to its

We discovered an abandoned sum of (Twenty-Eight Million Five Hundred
Thousand United States Dollars) in an account that belongs to our foreign
customer (late) who died along with his entire family. Since his death,
none of his next-of-kin or relations has come forward to lay claims over
this fund as the heir/beneficiary. The funds cannot be released from his
account unless someone applies for claims as the next-of-kin/beneficiary
to the deceased as indicated in our banking guidelines.

Upon discovery, we now seek your permission to have you stand as next of
kin/beneficiary to the deceased as all documentations will be carefully
and legally worked out by us for the funds (Twenty-Eight Million Five
Hundred Thousand United States Dollars) to be released in your favor as
the beneficiary/next of kin. It may interest you to know that we have
secured from the probate office an order of "Mandamus" to locate any of
the deceased beneficiaries.

Please acknowledge receipt of this message in acceptance of our mutual
business endeavor by furnishing me with the following;

1. Beneficiary Name and Present Contact Address.
2. Direct Telephone, Fax and Mobile Number.
3. Date of Birth And Occupation

These requirements will enable us file a letter of claims to the
appropriate departments for necessary approval documents in your favor
before the transfer can be made. We shall be compensating you with 50% on
final conclusion of this project.

Your share stays while the rest shall be for us for investment purposes in
your country. If this proposal is acceptable by you, please do not take
undue Advantage of the trust we have bestowed on you.

I await your urgent respond


Mr.  Kirby Link
NB: Send me all the necessary information I have requested from you if
truly You are willing to assist me in this transaction. Here is my
alternative E-mail:

What Is This?

This Email with the Subject "REPLY ASAP." was received in one of Scamdex's honeypot email accounts on Sun, 05 Sep 2010 04:58:59 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr. Kirby Link" <>, 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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