The Scamdex Scam Email Archive

Subject:  GOOD DAY!
From:  "From Jerry Jones" <>
Date:  Thu, 14 Aug 2014 09:06:28 -0700
Category:  Generic

How are you doing today? My name is Mr. Jerry Jones, I’m the Executive
chief Financial officer, there is one of our customers who have made fixed
deposit of sum of (USD6.2) million for 9 years ago and upon maturity; I
sent the notification to his address, but no response. After few months,
we sent a reminder and finally we discovered from his business partner
that he died after a brief illness in his country home. We tried
everything humanly possible to locate his relatives or family, but all
efforts failed. The deposit is still intact with my bank and the interest
is being paid into the principal sum at the end of each year.

 The bank agrees recently that if the fund remains in the account for more
months, it will be confiscated and transferred into the Government
treasury as unclaimed funds based on the law. Hence my contact you for
join hands with honesty and truth to ensure that the fund is transferred
into your bank account and a bank account in anywhere in the world can
help the transfer. All that will be required of you is to contact my bank
with the information I will send you as the next of kin or a business
associate of the depositor and the fund will be paid into a bank account
you will provide. To be honest with you, this is totally legal and 100%
risk free.

 But the secret must remain between you and i, I have worked with this
bank for many years and I know all their secrets and I have carefully
mapped out my perfect strategies to handle this operation successfully.
The depositor is my close friend before his death that is the main reason
why I know much about the existence of this fund and the deposit. We will
also use some part of the funds to help the orphanage and less privileged
children in the world.

If this proposal is acceptable to you and you are ready to champion it
with me in good faith, kindly get back to me immediately you receive and
read it.

I wait for your urgent response.

Yours Sincerely,
Mr. Jerry Jones.

What Is This?

This Email with the Subject "GOOD DAY!" was received in one of Scamdex's honeypot email accounts on Thu, 14 Aug 2014 09:06:28 -0700 and has been classified as a Generic Scam Email. The sender shows as "From Jerry Jones" <>, 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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