Scam Emails Archive : Generic


From: "otutumic" <>

This email with the subject "BUSINESS" was received in one of Scamdex's honeypot email accounts on Mon, 08 Aug 2011 04:48:10 -0700 and has been classified as a Generic Scam.

The sender was "otutumic" <>, although it may have been spoofed.

Dear Recipient, 
How are you today and business in your country? I am Ges Anak, Bank 
Manager of bank of Overseas,Malaysia. I would respectfully request 
that you keep the contents of this mail confidential and respect 
the integrity of the information you come by as a result of this 
I contacted you independently of our investigation and no one is 
informed of this communication. A U.S Oil consultant/contractor 
with the Solid Minerals Corporation,Mr Peter Tomarken 
made a numbered time (Fixed) Deposit of $20,000,000.00 for twelve 
calendar months and not too long Mr. Peter Tomarken  died from an 
airplane crash.

The bank immediately launched an investigation into possible surviving 
next of kin to alert about the situation and also to claim his 
estate. If you are familiar with private banking affairs, those who 
patronize our services usually prefer anonymity, but also 
some levels of detachment from conventional processes. In his 
bio-data form, he listed no next of kin.

please observe utmost confidentiality, and be rest assured that 
this transaction would be most profitable for both of us because upon 
receiving possitive response from you I shall require your assistance 
to invest my share in your country. Upon receiving your reply, I will 
then furnish you with a more comprehensive detail of this transaction 
and what is required of you. Please reply to my private Email: 
Awaiting your urgent reply. 
Yours Sincerely,
Mr Ges Anak

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