The Scamdex Scam Email Archive - Generic o

Subject:  Legal notice
From:  Mahmoud Ataya <>
Date:  Tue, 21 Apr 2009 16:04:36 -0700

A Scam Email with the Subject "Legal notice" was received in one of Scamdex's honeypot email accounts on Tue, 21 Apr 2009 16:04:36 -0700 and has been classified as a Generic Scam. The sender was Mahmoud Ataya <>, although it may have been spoofed.

Good day,

Following the gazette by The Chancellor of the Exchequer to all financial institutions with 
National Savings and Investments to estimate the value of its unclaimed assets in savings with no 
customer activity for long periods with a view to harness around ?1bn lying dormant in the nations 
bank and building society accounts for re-investment in the UK, We have been commissioned to seek 
out legal beneficiaries to unclaimed asset as a means to ensure that genuine claims are not 
reverted to the government treasury and to maintain public confidence in the safety and security of 
the financial system during this credit crunch.

I work for Peter and Peters, a U.K. firm that arranges asset management and storage of special 
valuables for reputable clients. We have information concerning of the availability of a bank 
deposit box which has been listed in your name. You are the beneficiary of the deposit box which 
contains GBP 2,500,000.00 (Two Million five Hundred thousand British Pound Sterling). The lease on 
the Safe deposit box has expired and no further rental payments or claims have since been made 
since dormancy.

Financial assets are considered unclaimed when contact with an owner or beneficiary is lost for an 
extended period and the lease expired without further rental payments or claims. This often happens 
due to a name change after marriage or divorce, an unreported change of address or expired postal 
forwarding order, incomplete business transactions, illegible records and result of computer and 
clerical errors. When owners fail to  claim an asset over a specified number of years known as the 
dormancy period, these funds which are held by financial institutions including but not limited to 
banks, stock brokers, utilities, employers, life insurance companies and others - transfer custody 
to a special trust account in a process known as escheat.

We have traced this bank deposit to you as the listed beneficiary and you are advised to contact 
this office immediately for release proceedings to commence with the courts.

Yours Faithfully,

Mr. David McCluskey
Associate Solicitor

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