The Scamdex Scam Email Archive - Generic o

Subject:  Requesting Information -Lavel Buckholtz
From:  Lavel Buckholtz <>
Date:  Tue, 22 Mar 2011 20:15:17 -0700

A Scam Email with the Subject "Requesting Information -Lavel Buckholtz" was received in one of Scamdex's honeypot email accounts on Tue, 22 Mar 2011 20:15:17 -0700 and has been classified as a Generic Scam. The sender was Lavel Buckholtz <> , although it may have been spoofed.


This email communication is a formal request for a 
copy of your county's excess funds list that I believe 
is maintained by your department.  Your county may 
call them overages, overbids or surplus funds instead 
of excess funds.  

I am looking for the list of all the excess funds that occurred due to a bid over the amount of 
property taxes owed at the tax sale. 

I am looking for the list of all the excess funds that 
have not been collected on properties that have not 
been redeemed.  The information I need from the 
records is owner's name, the property address or 
owner's mailing address, the tax sale date, and the 
amount of excess funds due the owner. 

Please let me know if you have these records available 
electronically, either by email or through the internet, or if they are only in hard copy and what 
I need to do to have a copy mailed to me. If you have them available electronically, I would prefer 
to have them that way.  

Please let me know if there is a charge for the list 
and where to send payment.

Please let me know to whom I need to speak if I have 
reached the wrong department.  If you don't have the 
excess funds in list format, please let me know how I 
can get the information requested.  

I am not located in your county, and I appreciate any assistance you can give me. 

Please let me know if you have any questions. You 
may contact me at the email address above or at 

If there is anything I can do to aid or expedite the process, please let me know. I am willing to 
do whatever I can to make your job easier.

Thank you in advance for your assistance.


Lavel Buckholtz