The Scamdex Scam Email Archive - Generic o

Subject:  compliments,please reply me
From:  "David Micheal" <>
Date:  Sat, 20 May 2006 05:54:54 -0700

A Scam Email with the Subject "compliments,please reply me" was received in one of Scamdex's honeypot email accounts on Sat, 20 May 2006 05:54:54 -0700 and has been classified as a Generic Scam. The sender was "David Micheal" <>, although it may have been spoofed.

Dear Sir,

Greetings to your family,
Permit me to use this medium to contact you,as I wish to solicit for your
assistance in the transaction which l strongly  believe will be of mutual
benefit to both of us.
I am Mr. David Michael,Director of operations with First Commercial Bank
in London,my late customer,an expatriate was killed  in an unknown
circumstances and before his death he had some unclaimed treasury bills
(Bonds) with my bank,First Commercial Bank,London.

I decided to search for any of my late customer's relative which has been
very difficult to me before those treasury bills  (Bonds) get confiscated
or declared unserviceable by the bank. In 1997 he invested in treasury
bill bonds here in London in  my bank totaling 8.2 million pounds sterling
 which was due to be collected in 2004 with accrued dividends.
On my yearly appraisal of my customer at the turn of every year, I
discovered that his investment is overdue for retrieval. I  put up series
of mail to him which were sent back uncollected. I later discovered that
he passed on along with his wife and  only child in the tragic swissair
flight 111 air crash  in September 1998.

I have since expected his next of kin or relatives to come forward to
claim his money  but all attempts to trace his next of  kin or relations
over the years has been fruitless and all the  bank routine notifications
to his contact address were sent  back uncollected.
I am now fully convinced that no one would turn up to execute the Letter
of Administration to claim his funds, and having  satisfied all legal
requirements of  next-of-Kin notifications,I decided to contact you to
come in as his next of kin.

I will prepare every operation that will assist your claim, The treasury
bills (Bonds) will be released to you within 10  working days after you
have filed in for claims.
For your assistance you shall have 35% of the entire sum. This transaction
is 100% risk free and any risks will be on me as  the director of
operations so be rest assured.All documents to enable you get this fund as
the next of kin will be carefully  worked out.Do not be bothered that you
are not related in any way to him as I am in position to afix your name as
the next of  kin.
Kindly  send your reply enclosing your Full Names,Mailing Address and
Phone Number to my email address (  for
confidentiality, to enable me talk to you before I send you the
certificate of deposit and  other relevant information relating to this

I look forward to your quick reply.


Mr.David Michael
Direct Telephone:+44-7094689342

The contents of this email and any attachments to it may contain
privileged and confidential information from David Michael.  This
information is only for the viewing or use of the intended recipient. If
you are not the intended recipient, you are  hereby notified that any
disclosure, copying, distribution or use of, or the taking of any action
in reliance upon, the  information contained in this e-mail, or any of the
attachments to this e-mail, is strictly prohibited and that this e-mail 
and all of the attachments to this e-mail, if any, must be immediately
returned to David Michael or destroyed and, in either  case,this e-mail
and all attachments to this e-mail must be immediately deleted from your
computer without making any copies  thereof. If you have received this
e-mail in error, please notify David Michael by e-mail immediately.

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