The Scamdex Scam Email Archive - Generic o

Subject:  New Message!
From:  "Thomas George" <>
Date:  Fri, 30 Jan 2009 16:03:13 -0800

A Scam Email with the Subject "New Message!" was received in one of Scamdex's honeypot email accounts on Fri, 30 Jan 2009 16:03:13 -0800 and has been classified as a Generic Scam. The sender was "Thomas George" <>, although it may have been spoofed.

                      I am Mr. Thomas George, the Auditor General, Linkage Management Solutions 
Limited UK .
In the course of my auditing, I discovered a floating fund in an account which was opened in 1990 
 to a dead foreign mine worker, who died in 1999. Every effort made to track any member of his 
family or next
 of kin has since failed; hence I got in Contact with you to stand as his next of kin since you 
bear the same last 
name. He died leaving no heir or a will. My intention is to transfer this sum of $15.5M in the 
account to a safe account overseas. I am therefore proposing that you quietly partner with me and 
provide an 
account or set up a new one that will serve the purpose of receiving this fund. For your assistance 
in this 
ventureI am ready to part with 30% of the entire funds to you. After going through the deceased 
 records and files, I discovered that:

(1) No one has operated this account since 1999
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account and there was no known beneficiary. 
        If I do not remit this money urgently,it would be forfeited and subsequently converted to 
 funds which will benefit only the directors of my firm. This money can be approved to you legally 
as with
 all the necessary documentary approvals in your name.However, you would be required to show some 
 of claim  which I will provide you with and also guide you on how to make your applications. 
Please do give 
me a reply so that I can send you detailed information on the modalities of my proposition. I 
completely trust 
you to keep this Proposition absolutely confidential. Kindly forward your telephone and fax numbers 
where I 
can reach you easily. 
       I look forward to your prompt response. Please you can reach  on my private  email
 Best Regards, 
Mr. Thomas George 


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