The Scamdex Scam Email Archive - Generic o

Subject:  Dear Beneficiary
From:  "David Lee & Associates"<>
Date:  Thu, 02 Apr 2015 22:56:55 -0700

A Scam Email with the Subject "Dear Beneficiary" was received in one of Scamdex's honeypot email accounts on Thu, 02 Apr 2015 22:56:55 -0700 and has been classified as a Generic Scam. The sender was "David Lee & Associates"<>, although it may have been spoofed.

Dear Beneficiary,

I hope that this correspondence is received with the urgency and expediency required. It has come 
to the notice of the Board of Trustees at the FEDERAL RESERVE BANK that your present inheritance 
claims application being handled by the Remitting Bank in the United States is experiencing some 
man made irregularities.

To this effect, it has become necessary for the Board of Trustees to invite trained Fund Transfer 
Specialists in the United States to resolve and regularize your fund release with immediate effect.

We at David Lee & Associates have been duly consulted by the FEDERAL RESERVE BANK Board of Trustees 
and have been fully informed about how the staffs of the remitting bank has been taking advantage 
of you by telling you to pay unnecessarily exorbitant charges which will only make your fund 
payment a long drawn out process.

Due to this we have decided to step into the process of your fund transfer to enable your funds to 
be transferred within the soonest possible time you are to get back to us Immediately. All 
processes to have your funds paid to you immediately through the FEDERAL RESERVE BANK's Liaison 
remittance Office in Washington we have been initiated to cut out unnecessary costs.

You are advised to keep this communication highly confidential as the FEDERAL RESERVE BANK Board of 
Trustees have asked us to resolve this fund payment independent of the office of the FEDERAL 
RESERVE BANK Director to identify the principal participants in this unethical payment procedure. 
We shall await your immediate correspondence with your direct telephone numbers for re-confirmation 
to my confidential email address at ( that we may conclude your payment 

Yours Sincerely, Mr.David Lee.
David Lee & Associates