Scam Emails Archive : Generic

Subject: LAST NOTICE. (08/29/2014).

From: "Paul Smith"<>

This email with the subject "LAST NOTICE. (08/29/2014)." was received in one of Scamdex's honeypot email accounts on Fri, 29 Aug 2014 23:29:56 -0700 and has been classified as a Generic Scam.

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

Good morning,

I am Paul Smith(LLB) of Smith & Associates.

I am surprised not getting a response from the earlier mail I sent to you.

It is my wish to present you as my deceased client relative as both of you have the same family name.

I aided him to make an investment deposit with a bank and when i informed the bank of his passing on ,i was instructed to present any available member of his family to be paid the funds hence, my contacting you.

Please acknowledge if your email is still valid to enable me explain more.


Paul Smith (LLB)