The Scamdex Scam Email Archive

From:  "Mark Rawson"<>
Date:  Tue, 02 Dec 2014 18:41:29 -0800
Category:  Generic
Good day,

I am a Canadian and currently working with HaliFax Financial Bank in Cape Town, South Africa as 
secretary to the head of Operations and International Transfers. On December 1st 2011 while going 
through the files of our foreign customers, we noticed that one of our customer's account has been 
dormant for years, and when we tried to contact the customer we were told that he died with the 
entire family in a  plane crash that happened in Libya on May 12,2010. He  stated his wife as next 
of kin but unfortunately she  died also in the crash along with the husband and 3 children.

ON Friday last week during meeting it was said that if nobody comes up as next of kin, that the 
money $25,500,000 USD(Twenty Five million five hundred  thousand United State dollars) will be 
reverted to the national treasury. After the meeting, my boss ought my attention and asked me to 
look for a good man/woman who  will stand as next of kin or beneficiary to the late  German 
customer to avoid the money being sent to the  national treasury which will be beneficial to the 
Government alone. I have worked hard here and I have longed for a good retirement for me and my 

I decided to  contact you to present you as the NEXT OF KIN or BENEFICIARY to (MR VAN HUSSEN) to 
enable you  receive the money on our behalf. When you receive the money I will come over to your 
Country for the sharing as follows:30% for me ,30%o for you, and 40% for my boss.

Be informed that all documents needed to make this transaction successful are in my possession.

All i need from you is to indicate your interest to be the  NEXT OF KIN to (MR VAN HUSSEN) and I  
will present it to the bank. This is 100% legitimate because I will introduce you to an attorney 
who will help facilitate the transaction. PLEASE KEEP THIS BUSINESS CONFIDENTIAL TO AVOID 
COMPLICATION which may mar our plans.

I await your positive response. Remember to keep it confidential!!!

Please reply me via my private email: ( confidential reasons.

Yours Faithfully

Mark C Rawson.

What Is This?

This Email with the Subject "VERY IMPORTANT THAT YOU READ" was received in one of Scamdex's honeypot email accounts on Tue, 02 Dec 2014 18:41:29 -0800 and has been classified as a Generic Scam Email. The sender shows as "Mark Rawson"<>, 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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