Scam Emails Archive : Generic


From: =?big5?q?Kole=20Smith?= <>

This email with the subject "DO YOU SEND HIM TO COLLECT YOUR FUND?" was received in one of Scamdex's honeypot email accounts on Wed, 14 Oct 2009 03:32:40 -0700 and has been classified as a Generic Scam.

The sender was =?big5?q?Kole=20Smith?= <>, although it may have been spoofed.


- From the desk of, SMITH KOLE Director Foreign Operations Dept. Sir/Madam We are obliged to inform you that after we have completed the process of releasing your funds (us$10.5 million dollars ) to you, we now received a Death Certificate, certifying that you were dead according to one Mr. David Jones, who claims to be your representative, and he has requested that your funds should be transferred to a Swiss account he provided. But however, due to the suspicious nature of his claims, we therefore decided to write you to know if really you were dead as said by the so called Mr. David Jones. So please if you were still alive, you should provide the following information for us to be sure. 1) Your full name 2) Your residential addres 3) Your telephone number 4) Your occupation Be notified that if we do not hear from you within the next 7 days, we shall assume you were dead as claimed by your representative, and we would then transfer the funds to his Swiss account as he desire. All the obligations have been m t and the funds are ready for transfer to the account now.Awaiting your urgent response to this effect. Yours faithfully. SMITH KOLE. TEL:234-8053876350 Email: