The Scamdex Scam Email Archive

Subject:  Regarding payment to you
From:  "SNS BANK NV"<>
Date:  Tue, 24 Feb 2009 18:19:32 -0800
Category:  Generic
My previous mail to you was not responded to and do not know what to take your non response to 
mean. This last mail will require your urgent response..
The SNS Bank Nv is currently in possession of an amount of US$10,500,000.00 belonging to a deceased 
customer whose name is not stated in this mail due to our Bank's privacy policies which protects 
the safety of our client's information.Our contact to you is based on the fact that our search 
revealed your last name as been same with that of the Deceased.
Our records for this huge deposit showed no beneficiary as at the time of death of the depositor. 
In view of this and my position as the head of payment of benefits to beneficiaries,your last name 
can be accepted for a relative/beneficiary to this huge amount of money.
Further details will be sent to you on this as soon as you signify your interest by sending to me 
immediately your full name as it is in your driver's license or international passport, your mobile 
telephone number, your fax number (if confidential) and your present contact address all needed for 
the legal documentation of this claim. 
On receipt of your response with the above details, i shall update you with the procedures of 
payment of this said amount to you as the legitimate beneficiary.
Yours Sincerely
Ronald. MORRIS
CONFIDENTIALITY NOTICE: This email and any attachments are for the exclusive and confidential use 
of the intended recipient. If you are not the intended recipient, please do not distribute or take 
action in reliance upon this message. If you have received this in error,please notify us 
immediately by return email and promptly delete this message and its attachments from your computer 
system.Going contrary to this warning may be unlawful.

What Is This?

This Email with the Subject "Regarding payment to you" was received in one of Scamdex's honeypot email accounts on Tue, 24 Feb 2009 18:19:32 -0800 and has been classified as a Generic Scam Email. The sender shows as "SNS BANK NV"<>, 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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