The Scamdex Scam Email Archive

Subject:  From Dr.c.o Marthins,Please Acknowledge Receipt
From:  Dr.co Marthins <dr_co_marthins@voila.fr>
Date:  Mon, 29 Aug 2011 13:13:53 -0700
Category:  Generic
Dear Friend,
 
 
I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my investigation and no one is informed of this communication.
 
 
I need your urgent assistance in transferring the sum of ($25.3 million united state dollar.) immediately to your private account.
 
 
The money has been here in our Bank lying dormant for nine good years now without anybody coming for the claim of it. I want to release the money to you as the nearest person to our deceased customer (the account owner) who died a long with his supposed NEXT OF
KIN since August 2001.
 
 
The Banking ethics here does not allow such money to stay more than 10 years, because the money will be recalled to the Bank treasury as unclaimed fund. Upon receipt of your reply indicating your interest in this transaction, I will send you full details on how the business will be executed. Please keep this proposal as a top secret and delete if you are not interested.
 
 
Regards,
Dr.co Marthins
Bank Of Africa, Burkina Faso-West Africa.
 
 
 
 

Dear Friend,     I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my investigation and no one is informed of this communication.     I need your urgent assistance in transferring the sum of ($25.3 million united state dollar.) immediately to your private account.     The money has been here in our Bank lying dormant for nine good years now without anybody coming for the claim of it. I want to release the money to you as the nearest person to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since August 2001.     The Banking ethics here does not allow such money to stay more than 10 years, because the money will be recalled to the Bank treasury as unclaimed fund. Upon receipt of your reply indicating your interest in this transaction, I will send you full details on how the business will be executed. Please keep this proposal as a top secret and delete if you are not interested.     Regards, Dr.co Marthins Bank Of Africa, Burkina Faso-West Africa.        

What Is This?

This Email with the Subject "From Dr.c.o Marthins,Please Acknowledge Receipt" was received in one of Scamdex's honeypot email accounts on Mon, 29 Aug 2011 13:13:53 -0700 and has been classified as a Generic Scam Email. The sender shows as Dr.co Marthins <dr_co_marthins@voila.fr>, 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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