The Scamdex Scam Email Archive - Generic o

Subject:  From Mr. Stephane Devos
From:  "Devos"<>
Date:  Wed, 25 Aug 2010 06:41:56 -0700

A Scam Email with the Subject "From Mr. Stephane Devos" was received in one of Scamdex's honeypot email accounts on Wed, 25 Aug 2010 06:41:56 -0700 and has been classified as a Generic Scam. The sender was "Devos"<>, although it may have been spoofed.

Dear Friend,

My name is Mr. Stephane Devos, a Business Manager with Foreign Trade Bank(Cambodia office), am as 
well an account officer to a deceased customer of our bank, who died on a car ccident with his wife 
and two children along Cambodian Thai-way on November 16th 2004. His account of US$18,765,000.00 
million with us has been unclaimed due to unavailability of next of kin/relatives to claim his 
estate. In accordance with the escheat laws in Cambodia as a kingdom, the Board of Directors of the 
bank met forth night ago and resolved to turn the estate of the deceased over to Government pause 
having waited for too long without the deceased relatives/next of kin surfacing property and if 
this is done, invariably, the funds will end up to become Government property and it is as a result 
of this that am moved to contact you considering the fact that the money will be intact pending 
until my physical arrival at your end for sharing.

In view of this, am seeking your cooperation and understanding to stand as the deceased next of kin 
to enable us claim the inheritance before the period given by the bank elapse. All I require is 
your honest co-operation and I guarantee that this will be executed under a legitimate arrangement 
that will protect you from any breach of the law. Please accept my apologies and keep my 
confidence. At the end of the transfer you shall have 40% of the total amount.

Considering the money involved, and due to the nature of this transaction, it is necessary for you 
to be sure of whom you are transacting with. I want to be sure that you are ready, to execute this 
transaction with me, What I expect from you is trust and commitment, I want this large sum of money 
transferred with your assistance and you should have nothing to worry about regarding legality at 
all because  what affects you Shall also affects me too, considering the paper work we are about to 
sign together, but I will appreciate you to follow my directives amicably as everything shall be 
done in accordance passing through all international banking laws, and as a banker I know that if 
we follow up this transaction diligently it would be completed within 14 working days.

Do not fail to get back to me as soon as you have receive this mail right now to enable us discuss 
further, with your telephone and fax numbers for easy communication and oral discussion.
Your full name: _________ Contact   address: _________ Occupation: _________ Country: _________ 
Age: _________ Contact number: _________

I await your prompt reply on this.
Kind Regards
Mr. Stephane Devos

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