Scam Emails Archive : Generic

Subject: -- Dear Friend, Reply Asap

From: Sebastian Felix <>

This email with the subject "-- Dear Friend, Reply Asap" was received in one of Scamdex's honeypot email accounts on Thu, 09 Apr 2015 14:55:28 -0700 and has been classified as a Generic Scam.

The sender was Sebastian Felix <>, although it may have been spoofed.

Dear Friend,

I am Sebastian Felix, The head of auditing and accounting  section of my bank. With due respect and regards, I have decided to contact you on a business transaction that will be beneficial to both of us at the end of the transaction.

We had a foreign client from your country who deposited a huge sum of money (USD$10.4Million) with our bank. Eventually, this client was among the victims of car accident that crashed on the 31-10-2008, since then one has come for claim or as the next of kin.

I have monitored closely with my position in the bank. Now, having monitored this deposit over the years after her death,  hence nobody has showed up as the next of kin for the past three and half years, I have moved the file to a private vault.

I now solicit for your assistance to present you as the next of kin, every other arrangement has being concluded by me and I am only waiting for a foreign partner to enable me move the fund to his or her account.  There are no risk attached because all the internal documentations will be handled by me. I therefore request you to confirm your interest by a return message and I will furnish you with details.

Your interest will be negotiable before we commence this project.

I look forward to hear from you soonest.

Contact me via my email: (

Best Regards,
Sebastian Felix