The Scamdex Scam Email Archive - Generic o

Date:  Wed, 03 Dec 2014 14:19:03 -0800

A Scam Email with the Subject "Re: DID YOU RECEIVE MY FIRST MESSAGE?" was received in one of Scamdex's honeypot email accounts on Wed, 03 Dec 2014 14:19:03 -0800 and has been classified as a Generic Scam. The sender was RONALD NORTEY <>, although it may have been spoofed.


My name is Barrister Ronald Nortey, I work in the sunrise bank legal department. Apparently, one 
Richard Matsen have come to assert that you are ill and hospitalized but before you were rushed to 
the hospital, you assigned him to come for your claims in the sum of US$946,512 which was long 
deposited in your favor.

You are by this notice required as a matter of urgency to reconfirm receipt of this email hence 
your funds will be paid to the account as provided by Richard Matsen

Yours Sincerely

Barrister Ronald Nortey
On behalf of The Sunrise Bank Team

Since you’re here …
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