Scam Emails Archive : Generic


From: "" <>

This email with the subject "CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Fri, 20 Apr 2007 06:31:24 -0700 and has been classified as a Generic Scam.

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



With due respect and honour I wish to contact you through this medium. I am. Lopez Sandra, the Manager Funds release with a Notable Bank in Madrid Spain). I am the account officer in charge of a costumerâs account who was latter confirmed dead January 2006.
This customer had a non residential  account with our bank and never involved or attach to his account any next if kin

Since then I have made several inquiries to locate any of my clients extended Relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to contact you to assist in receiving the money left behind by my client before the MONEY get confiscated or declared unserviceable by the bank where these huge deposits were lodged).

 The deceased had an account valued at  ($4.6million) (Us Dollars), and the bank authority had Issued notice to provide the next of kin or have the account confiscated within the next 22  working days.

Since I have been unsuccessful in locating the relatives for over 1 years now,  I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at ($4.6 million) (Us Dollars) can be paid into your account and then you and me Can share the money .

All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement.
For confidentiality of  this,  I decided to withhold the full name of the bank and the deceased name for now.
As soon as you response to my request, I will give you the contact of the bank and the name of the deceased (and other vital informationâs which will enable you apply for the payment).
You can contact me on my private email address with,  


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