The Scamdex Scam Email Archive - Generic o

Date:  Sun, 17 Oct 2010 03:55:37 -0700

A Scam Email with the Subject "I AWAIT YOUR RESPONSE" was received in one of Scamdex's honeypot email accounts on Sun, 17 Oct 2010 03:55:37 -0700 and has been classified as a Generic Scam. The sender was "DAVID THORBURN." <>, although it may have been spoofed.


I am David Thorburn Chief Operating Officer, Clydesdale Bank. I am getting in 
touch with you regarding the estate of a deceased client with similar last  
name and an investment placed under our banks management 10 years ago. I 
believe would be of interest to you In the year 2000, the subject matter; came 
to our bank to engage in business discussions with our private banking 
division. He informed us that he had a financial portfolio of fifty million 
united states dollars ($50,000,000,00).i want you to stand as the bona-fide 
next of kin to the desease.

My proposal; you share the same surname With our late client; We share the 
proceeds 50% for me, 50% for you Should you be interested i shall provide you 
with more details of this transaction.

I await your response.

David Thorburn.