The Scamdex Scam Email Archive - Generic o

Subject:  Fwd: Dear Sir/Madam
From:  Anne Zecca <>
Date:  Sat, 19 Apr 2008 08:09:23 -0700

A Scam Email with the Subject "Fwd: Dear Sir/Madam" was received in one of Scamdex's honeypot email accounts on Sat, 19 Apr 2008 08:09:23 -0700 and has been classified as a Generic Scam. The sender was Anne Zecca <>, although it may have been spoofed.

--- Daniel Kingsley <> wrote:

Attached Message
From Daniel Kingsley Sat Apr 19 03:47:37 2008
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Subject: Dear Sir/Madam 
From: Daniel Kingsley <>
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Date: Sat, 19 Apr 2008 05:47:37 -0500
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Dear Sir/Madam 
My name is Mr.Daniel kingsley ,in charge of Credit
and Foreign bills of International Commercial Bank
of Ghana (ICB).I am writing in respect of a foreign
customer of my bank with account number 14-255-114
whose name is Bunten Markowitz a citizen of United
State Of America who perished in a plane
crash[Korean Air Flight 801] with the whole
passengers aboard on August 6,1997. And for your
perusal you can view this web 
Since the demise of this our customer,
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$7.5M (SEVEN
Million Five Hundred Thoudsand United States
Dollars) which has been with my branch for a very
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 more
than eight years, because money will be recalled to
the bank treasury as unclaimed after this period.
Inview of this I got your contact through a trade
journal I will give you 20% of the total. Upon the
receipt of your response,i will send you by fax or
e-mail the application, bank's fax number and the
next step to take. I will not fail to 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
contact address,
private Tel/Fax numbers for quick communication.
Yours Sincerely,
daniel kingsley

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