The Scamdex Scam Email Archive

Subject:  (Private & Confidential)
From:  "Mr. Matthew Scotch"<matt.scotch2@europe.com>
Date:  Sat, 23 Oct 2010 16:27:53 -0700
From: Matthew Scotch
Imperial Finance Limited, UK

Dear Friend.

I am Mr. Matthew Scotch, the Auditor General, Imperial Finance Limited UK . In the course of my 
auditing, I discovered a floating fund in an account, which was opened in 1990 belonging to a dead 
foreigner who died in 1999. Every effort made to track any member of his family or next of kin has 
since failed; hence I got in contact with you to stand as his next of kin since you bear the same 
last name. He died leaving no heir or a will.

My intention is to transfer this sum of $15.5M in the aforementioned account to a safe account 
overseas. I am therefore proposing that you quietly partner with me and provide an account or set 
up a new one that will serve the purpose of receiving this fund. For your assistance in this 
venture, I am ready to part with a good percentage of the entire funds. After going through the 
deceased person's records and files, I discovered that:

(1) No one has operated this account since 1999
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account and there was no known beneficiary.

If I do not remit this money urgently, it would be forfeited and subsequently converted to 
company's funds, which will benefit only the directors of my firm. This money can be approved to 
you legally as with all the necessary documentary approvals in your name. However, you would be 
required to show some proof of claim, which I will provide you with and also guide you on how to 
make your applications.

Please do give me a reply so that I can send you detailed information on the modalities of my 
proposition. I completely trust you to keep this proposition absolutely confidential. Kindly 
forward your telephone number where I can reach you easily. I look forward to your prompt response.

Best Regards,
Mr. Matthew Scotch.
matt.scotch1@europe.com

From: Matthew Scotch Imperial Finance Limited, UK Dear Friend. I am Mr. Matthew Scotch, the Auditor General, Imperial Finance Limited UK . In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 belonging to a dead foreigner who died in 1999. Every effort made to track any member of his family or next of kin has since failed; hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will. My intention is to transfer this sum of $15.5M in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. After going through the deceased person's records and files, I discovered that: (1) No one has operated this account since 1999 (2) He died without an heir; hence the money has been floating. (3) No other person knows about this account and there was no known beneficiary. If I do not remit this money urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which I will provide you with and also guide you on how to make your applications. Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential. Kindly forward your telephone number where I can reach you easily. I look forward to your prompt response. Best Regards, Mr. Matthew Scotch. matt.scotch1@europe.com

What Is This?

This Email with the Subject "(Private & Confidential)" was received in one of Scamdex's honeypot email accounts on Sat, 23 Oct 2010 16:27:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Matthew Scotch"<matt.scotch2@europe.com>, 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.

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