The Scamdex Scam Email Archive

From:  "Dr.Michael O'Leary"<>
Date:  Thu, 21 Oct 2010 10:05:53 -0700

Attached Message

My Dear Friend,

I am Dr.Michael O'Leary, the director in charge of auditing and accounting section of Lloyds TSB 
Bank PLC LONDON UNITED KINGDOM, and also a special account officer of Mr. Rajesh Gupta, of India. 
He was a seasoned

contractor with London Cement Company, UNITED KINGDOM, who unfortunately died in a plane crash of 
Union Transport Africaines Flight Boeing 727 in LONDON UNITED KINGDOM on 25th December, 2003. 
Before his death on the 25th December 2003, Mr. Gupta has a fixed deposit account with the bank and 
no other person know about this account or have any information relating to this account. The 
account has no beneficiary or next-of-kin other than him, my investigation reveal that his supposed 
next-of-kin died along with him in the crash. Since then, I have made several enquiries to locate 
any of his extended relatives, this has also proved unsuccessful.

After several unsuccessful attempts, I decided to contact you. I'm contacting you to assist in 
remittance of a dormant fund as the next of kin left behind by Mr. Gupta so as not to allow the 
bank confiscate or declare the funds unserviceable in the account according to United Kingdom 
financial law on unclaimed bills which the government usually map out for the purchase of 
ammunitions which are the major course of conflicts in the UNITED KINGDOM. Consequently, I'm 
seeking your consent to present you as the next-of-kin to the deceased customer so that the 
outstanding fixed deposit (US$7.8M) will be remitted into any designated account of yours to be 
shared by both of us in the ratio of 60% to me and 40% for you. 

I have all necessary legal documents to back up this claim. All that is required of you is absolute 
honesty, total commitment, co-operation & absolute confidentiality. Be rest-assured that this 
transaction will be executed under legitimate arrangement that will protect both parties from 
breach of the law and it is 100% risk free and attracts no authorities and every information you 
will require as the next of kin will be forwarded to you after your final acceptance to help me 
champion this deal. If this proposal is acceptable to you, kindly email your following information 
to me.

a. Full Name(s)
b. Direct phone & fax number(s)
c. Your personal email and your complete home address.
d. Country.
e. Age.
f. Occupation
g. Religion

Thank you for your co-operation until I read from you. You may also reach me at my private mailbox: 
Email:  or call me for further information on +44 871 315 9471. 

sincerely yours, 

Dr.Michael O'Leary

What Is This?

This Email with the Subject "KIND ASSISTNCE." was received in one of Scamdex's honeypot email accounts on Thu, 21 Oct 2010 10:05:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Dr.Michael O'Leary"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019