The Scamdex Scam Email Archive - Generic o

Subject:  Next of Kin Claim
From:  Robert Schock <>
Date:  Fri, 11 Apr 2008 23:02:26 -0700

A Scam Email with the Subject "Next of Kin Claim" was received in one of Scamdex's honeypot email accounts on Fri, 11 Apr 2008 23:02:26 -0700 and has been classified as a Generic Scam. The sender was Robert Schock <>, although it may have been spoofed.

Dear Sir,

I am  Mr. Robert Schock, I work with the Chartered National Bank as an account
officer in the Treasury/Credit Control Unit. I was the accounting officer of a
national of your country, who died with his wife and their only son were
involved in car disaster.

After these several unsuccessful attempts, I decided to track his last name
over the Internet, to locate any member of his family hence I contacted you. I
have contacted you to assist in repatriating the assets and Capital valued at
Ł12,540,000.00 Million Pounds left behind by my client before they get
confiscated or declared unserviceable by the share holders of this Bank, so
that they can share his funds as dividends amongst themselves.

The Bank has issued me a notice to provide the next of kin or have the account
confiscated within the next fourteen official working days. Because as at the
time of his demise I was his accounting officer, but have since been promoted
to the position of Treasury/Credit Control Unit, ever since I have been
unsuccessful in locating the relatives for sometime now, I seek your consent to
present you as the next of kin to the deceased since you have the same last
names, so that the proceeds of this account can be paid to you. Therefore, on
receipt of your positive response, we shall then discuss modalities for

As soon as I receive an acknowledgment of your acceptance, I will furnish you
with the necessary modalities of the transaction. I assure you that this
transaction is 100% risk free, and as soon as we succeed in getting this funds
to your account, The money will be shared on a 50, 50 basis............... I
guarantee that this will be executed under a legitimate arrangement that will
protect you from any breach of the law.

I am waiting to hear from you soon.

Best regards,

Robert Schock

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