The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  CODICIL
From:  "Kate Owen" <>
Date:  Thu, 12 Feb 2009 06:35:44 -0500

A Scam Email with the Subject "CODICIL" was received in one of Scamdex's honeypot email accounts on Thu, 12 Feb 2009 06:35:44 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Kate Owen" <>, although it may have been spoofed.



On behalf of the Trustees and Executor of the estate of Late
Engr. Raymond Ballack; I once again try to notify you as my earlier
letter returned undelivered. I hereby attempt to reach you again by
this same email address on the WILL. I wish to notify you that late
Engr. Raymond Ballack made you a beneficiary to his WILL. He left the
sum of Ten Million One Hundred Thousand Dollars ($10,100.000.00) to
you in the codicil and last testament to his WILL.

His great philanthropy earned him numerous awards during his life time.
Late Engr. Raymond Ballack died on the 19th day of August, 2008 at the
age of 80 years, and his WILL is now ready for execution. According to
him this money is to support your humanitarian activities and to help
the poor and the needy in our society. Please if I reach you this time
as I am hopeful, endeavor to get back to me as soon as possible to
enable me conclude my job. I hope to hear from you in no distant time
through my direct email address

Yours in Service,
Kate Owen