The Scamdex Scam Email Archive

Subject:  Dearest! May I Trust You?
From:  "Formosa 360" <>
Date:  Wed, 03 Aug 2011 00:35:09 -0700
Category:  Generic

Good day to you! My names are Barrister Peters Smith. Do not be surprised! I got your email contact via the "World Email Online Directory"

My professions include: Barrister and a Chartered Account; I am presently working as an External Auditor for the ZIRAAT BANKASI BANK OF TURKEY, TURKEY. Just last week I discovered an abandoned large sum totaling 11.3 Million GBP(about $19 Million United States Dollars) in an investment account which has been dormant for 12 years now and last operated in year 1999 belonging to a late customer. Records and investigation prove he died without any next-of-kin to this sum total of 11.3 Million GBP.

I do not want the sum to go to the bank's Treasury this time like the others, as this is very common. I want you to co-operate with me and stand in as the next-of-kin to secure this funds for our selves instead of having it into the bank's Treasury as Unclaimed Funds. As a chartered barrister at law and with my years of experience, I have been able secure all the documents to put you forward as the legal claimant/beneficiary. So if you are interested, you ane to keep this confidential and contact me on my private email: I traveled to the UK 2days ago. My temporary UK phone is: +44-70-4573-9682. I deserve a 40% for my documentation efforts.I await your prompt reply for more details to proceed.Note: it is a matter of option; you may choose not to share in this.

Barr. Peters Smith

What Is This?

This Email with the Subject "Dearest! May I Trust You?" was received in one of Scamdex's honeypot email accounts on Wed, 03 Aug 2011 00:35:09 -0700 and has been classified as a Generic Scam Email. The sender shows as "Formosa 360" <>, 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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