Scam Emails Archive : Generic


From: Mr Felixreason <>

This email with the subject "REPLY TO COMFIRM YOU RECIEVE THIS" was received in one of Scamdex's honeypot email accounts on Fri, 15 Dec 2006 03:33:08 -0800 and has been classified as a Generic Scam.

The sender was Mr Felixreason <>, although it may have been spoofed.


My name is Mr Felix Reason, Head 
Bank of Scotland Treasury Services plc,. I am writing in respect of a 
foreign customer of my bank  who perished in Hurricane Katrina struck 
the American city of New Orleans in September 05 2005 at 07:52PM along 
with his wife and entire family. Since the demise of this our customer, 
whom I could not care less about,I personally has watched with keen 
interest to see the next of kin but all has proved abortive as no one 
has come to claim his funds of us$9.5m, [Nine million five Hundred 
thousand united states dollars] which has been with my branch for a 
very long time. It is my branch for I sit on it for a long time 
On this note, I decided to seek for whom his name shall be 
used as the next of kin as no one has come up to be the next of kin. 
And the banking ethics here does not allow such money to stay long 
period of years,because the money will be recalled to the bank treasury 
as unclaimed after this period. In view of this I got your contact 
through my search via business report from r web site to see if you can 
assist. I will give you 30% of the total sum. Upon the receipt of your 
response, I bring to your notice that this business is hitch free and 
that you should not entertain any fear as all modalities for fund 
transfer can be finalized within five banking days,after you apply to 
the bank as a relation to the deceased. When you receive this letter. 
Kindly send me an e-mail  signifying Your decision including your 
private Tel/Fax numbers for quick communication.

Best Regards,
Mr. Felix Reason

HOUSE PHONE    :+44 703 189 
MOBILE         :+44 703 181 7432