The Scamdex Scam Email Archive

Subject:  Hello/Urgent
From:  "Fidel Paul"<postmaster@localhost>
Date:  Thu, 15 Jan 2015 21:00:01 -0800
Category:  Generic

A customer of ours who died nine years ago in Tsunami tragedy in Indonesia leaving behind an 
estate/capital (US$20M) in a Bank here where I work, till date nobody has come forward or put 
application for the claim.

During the Bank private search for the late gentle man relatives your name and email contact was 
among the findings that matches the same surname as the deceased who died intestate with no Will or 
next of kin.To maintain the level of security required I have intentionally left out the final 

Banking regulation/legislation demand that I notify the fiscal authorities after a statutory time 
period when dormant accounts of this type are called in by the monetary regulatory bodies if nobody 
applies to claim the funds.I urge you to come forward since I can provide you with the details 
needed for you to claim the estate/capital so that I can be gratify by you, in this way 
$12,000,000.00 for you and $8,000,000.00 for me. I will do all the crucial part in the Bank to have 
the claim released to you promptly.

Please endeavor to observe utmost discretion in all matters concerning this issue To affirm your 
willingness and cooperation,please do so by replying me at my private email ( 
with your Telephone/Fax number. 

I do expect your prompt response. 

Call me +234-806-377-4310

David Ego Donald

This email has been checked for viruses by Avast antivirus software.

What Is This?

This Email with the Subject "Hello/Urgent" was received in one of Scamdex's honeypot email accounts on Thu, 15 Jan 2015 21:00:01 -0800 and has been classified as a Generic Scam Email. The sender shows as "Fidel Paul"<postmaster@localhost>, 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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