The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Private Investigations.
From:  "Katherine Mandy" <>
Date:  Sun, 26 Oct 2014 18:44:28 -0700

A Scam Email with the Subject "Private Investigations." was received in one of Scamdex's honeypot email accounts on Sun, 26 Oct 2014 18:44:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Katherine Mandy" <>, although it may have been spoofed.

My name is Katherine Mandy, I work with the Cognizant a consulting Firm in London, UK. We are 
Conducting a standard process Investigation Involving a client WHO Shares the same name with you 
and Also the Circumstances surrounding Investments made by this client at HSBC Bank.

The HSBC Private Banking client died intestate and nominated no next of kin to inherit the title 
over the Investments made with HSBC Bank. The essence of this communication with you is to request 
That you Provide us information on three issues:

1-Are you aware of any relative / relation having the same surname, Whose last known Contact 
address was Madrid, Spain?

2-Are you aware of any investment of considerable value made by Such a person at the HSBC Bank?

3-Can You Establish beyond reasonable doubt your Eligibility to assume status of next of Kin to the 
deceased? It is pertinent That you inform us ASAP Whether or not you are familiar with this 
Personality That We May put an end to this communication with you and our inquiries surrounding 
this personality.

You must appreciate That we are constrained from Providing you with more Detailed Information at 
soon as Possible to afford us the opportunity to close this Investigation.

Thank you for accommodating our Enquirer.

Yours sincerely,

Mrs.Katherine Mandy
This is a confidential message from.Cognizant Consulting