The Scamdex Scam Email Archive - Generic o

Subject:  Investment Portfolio
From:  Alan Derick <>
Date:  Mon, 16 Aug 2010 02:58:24 -0700

A Scam Email with the Subject "Investment Portfolio" was received in one of Scamdex's honeypot email accounts on Mon, 16 Aug 2010 02:58:24 -0700 and has been classified as a Generic Scam. The sender was Alan Derick <>, although it may have been spoofed.

Attached Message

Good Day Friend,

I know this letter may come to you as a surprise since we have not met be=
fore. I
got your contact from the world trade bureau. I am Mr. Alan Derick,Projec=
Funding & Financial Consultant of Kym Financial Services. A contractor wh=
o is a
customer named ENGR.REINIER PRITCHARD, made a deposit valued at USD$5.2 m=
United States dollars.

Upon maturity, I sent a routine notification to his forwarding address bu=
t got
no answer. After a month we discovered from his contract employers that t=
depositor had died. On further investigation, I found out that he died wi=
making a will. However, my proposal is to front you as the next of kin to=
deceased Customer of our bank, if this transaction interests you, kindly =
let me
know so I can brief you on how we will execute this deal.

I completely trust you to keep this proposition absolutely confidential a=
Kindly forward your full names, contact address, telephone and fax number=
s where
I can reach you easily. I have suggested that we share the funds as follo=
ws 50%
for me 40% for your effort and 10% for expenses, I look forward to your e=

Yours Sincerely,
Mr.  Alan Derick.