The Scamdex Scam Email Archive - Generic o

Subject:  REPLY AS SOON AS POSSIBLE
From:  "TONY ELUMELU"<caoxin@wuhua.csu.edu.cn>
Date:  Tue, 17 Feb 2015 02:22:33 -0800

A Scam Email with the Subject "REPLY AS SOON AS POSSIBLE" was received in one of Scamdex's honeypot email accounts on Tue, 17 Feb 2015 02:22:33 -0800 and has been classified as a Generic Scam. The sender was "TONY ELUMELU"<caoxin@wuhua.csu.edu.cn>, although it may have been spoofed.

ATTENTION:

A customer of ours who died nine years ago in Tsunami tragedy in Indonesia leaving behind an 
estate/capita, twenty million US Dollar (US$20M) in a Bank 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 details. 

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  

 
(realme2016@yandex.com)
 with your Telephone/Fax number, full address, age, sex, marital status and occupation.

I do expect your prompt response. 

Thank you,ATTENTION:

A customer of ours who died nine years ago in Tsunami tragedy in Indonesia leaving behind an 
estate/capita, twenty million US Dollar (US$20M) in a Bank 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 details. 

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  

 
(realme2016@yandex.com)
 with your Telephone/Fax number, full address, age, sex, marital status and occupation.

I do expect your prompt response. 

Thank you,

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