Scam Emails Archive : Generic


From: " Steven" <URGENT REPLY>

This email with the subject "URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Mon, 13 Apr 2015 16:07:45 -0700 and has been classified as a Generic Scam.

The sender was " Steven" <URGENT REPLY>, although it may have been spoofed.


I am inspired to send you this email by the huge opportunity that it will be of mutual benefit to 
us.My late client a national of Israel a Man who usedto work with Shell before his untimely death 
few years ago and inquiries to several embassies to locate any of my clients extended relatives 
proved abortive.I decide to trace his relatives over the Internet . Still no success.

Hence,this contact to you.I contacted you only to assist in repatriating the sum involved otherwise 
the estate he left behind will be declared unserviceable by the bank which just issued me a notice 
to provide the next of kin or have the account frozen.I now use this medium to seek your consent so 
that the proceeds can be paid to you since I have all the necessary legal documents to back up our 

I guarantee you that this will be executed under a legitimate arrangement that will protect you and 
I from any breach of the law.All I require is your honest cooperation to enable us redeem the funds.

Kindly reply back if this proposal satisfies your interest.

Steven Mark.