Scam Emails Archive : Generic

Subject: From Mr. James L. Amine

From: "Mr. James L. Amine" <>

This email with the subject "From Mr. James L. Amine" was received in one of Scamdex's honeypot email accounts on Fri, 01 May 2015 02:41:27 -0700 and has been classified as a Generic Scam.

The sender was "Mr. James L. Amine" <>, although it may have been spoofed.

Good day,

Complement of the season, I how are you doing today? I got your email
contact from your country business directory and decided to contact you
regarding this business proposal. I am Mr. James l. Amine of Investment
Banking Department of Credit Suisse Bank, One Cabot Square, London E14
4QJ, United Kingdom. I am contacting you as regards to a business proposal
that will be of an immense benefit to both of us.

In my department, I discovered an abandoned sum of 17.5 Million GBP
(Seventeen Million Five Hundred Thousand Great British Pounds Sterling) in
an account that belongs to one of our foreign customer late Mr. Nikolai
Brodskii, a international Russian-Jewish businessman who was a victim of
the Malaysia Airlines Flight 370 (MH370/MAS370) that crashed on the south
of Indian Ocean on 8th March 2014 en route from Kuala Lumpur international
airport to Beijing capital international airport killing everybody on

View the Below link for the flight manifest :

Mr. Nikolai Brodskii is number 7 on the list, Since her death our Bank has
been waiting for the next of kin to come up for the claim of his funds and
estates valued the sum of 17.5 Million GBP but nobody has done so, I
personally has been unsuccessful in locating any of his relatives. I seek
your consent to present you to the Bank as the next of kin to the deceased
so that the proceeds of this account valued at 17.5 Million GBP can be
paid to you.

The deal will be shared in this ratio: 55% to me and 45% to you. I have in
my possession all necessary and vital documents that can be used in this
deal. I need your honest co-operation, confidentiality and trust to enable
us see this transaction through. I guarantee you of 100% success in this
deal, Please be rest assured that this deal will be executed under a
legitimate arrangement that will protect you from any breach of the law
both here in UK and in your country.

If you are capable of handling this deal, kindly get back to me with the
following details to enable us proceed:

1. Your full name :
2. Telephone number:
3. Contact address:
4. Age:
5. Gender:
6. Occupation:
7. Your nationality:

Having gone through a methodical search, I decided to contact you hoping
that you will find this proposal interesting, Please on your confirmation
of this message and indicating your interest, I will furnish you with more

Your assent to this e-mail and business proposal will be highly appreciated .

Best Regards,
Mr. James L. Amine