The Scamdex Scam Email Archive - Generic o

Subject:  Good Day
From:  "Mr. Osman Marah" <>
Date:  Tue, 01 Jul 2008 13:44:12 -0400

A Scam Email with the Subject "Good Day" was received in one of Scamdex's honeypot email accounts on Tue, 01 Jul 2008 13:44:12 -0400 and has been classified as a Generic Scam. The sender was "Mr. Osman Marah" <>, although it may have been spoofed.

Dear Confidant,

I am Mr.Osman Marah, I am contacting you concerning a deceased customer
and an investment he placed under our banks management three years ago. I
Would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail.

I undertook all the processes and made sure I followed his precise
instructions to the letter and had the funds deposited with the security
firm. The Security Firm is a specialist private firm that accepts deposits
from high net worth individuals and blue chip corporations. In line with instructions, the money was
deposited with the security firm in Holland.

My proposal: I now seek your permission to present you  as a next of kin to
the deceased, as all documentations will be carefully worked to make you
the beneficiary to the funds US$ Millions Dollars; I am prepared to place
you in a position to instruct The security Firm to release the deposit to
you as the closest surviving relation. Upon receipt of the deposit, That
is: I will simply nominate you as the next of kin and have them release the
deposit to you. We can fine-tune this based on our interactions am aware of
the consequences of this proposal I will want you to meet me in Holland to
see and verify things for yourself, if you are really interested.


I await your response.
Mr. Osman Marah.

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