Scam Emails Archive : Generic



This email with the subject "PLEASE KINDLY REPLY URGENTLY" was received in one of Scamdex's honeypot email accounts on Sat, 20 Dec 2014 21:33:55 -0800 and has been classified as a Generic Scam.

The sender was "DAVID TARTEE ESQ"<>, although it may have been spoofed.

Good day,

I am David Tartee (Esq.) I must solicit your confidence in this transaction, this is by virtue of 
the nature as being utterly confidential. Though I know that a transaction of this magnitude will 
make any one apprehensive and overwhelmed, but I am assuring you that all will be well.

The project I am presenting to you is a case of my late client, who willed USD$9.4million to his 
next-of-kin. It was most unfortunate that him and his next-of-kin died on the same day in an 
auto-crash, am now faced with indecision about who to pass the funds to.

This email might come as a surprise to you, since there was no previous correspondence between us. 
My purpose of contacting you is for you to help secure the funds left behind by my late client, to 
avoid it being confiscated or declared unclaimed by the financial institution.

The financial institution has issued me a notice to contact the existing relative on this final 
quarter less the account will be declared unclaimed and the funds diverted to the financial 
institution's treasury.

So far, all my efforts to get hold of someone related to my late client have proved abortive. I am 
actually asking for your Consent to present you to the financial institution as the Next of 
Kin/beneficiary of my late client's fund, so that the proceeds of this will be released to you. I 
shall provide all the documents to
back up the claim as my client's Next of Kin

All I require is your honest co-operation and to enable us achieves this transaction. I wish to 
point out that I want 10% of this money to be shared among charity Organizations, while the 
remaining 90% would be shared equally between us. This transaction is entirely risk free. I will 
use my position as the client’s attorney to
guarantee the successful execution of this transaction.

Alaways contact me via my private e-mail at for more details

I need your response for more details to proceed

David Tartee (Esq.)