A Scam Email with the Subject "A Real Opportunity For Both of Us" was received in one of Scamdex's honeypot email accounts on Thu, 14 May 2015 05:23:04 -0700 and has been classified as a Generic Scam. The sender was "Danniel Sednney"<Danniel-Sednney@barclays.co.uk>, although it may have been spoofed.
Dear Partner, Firstly, please accept my apology for sending you this sensitive information via Posted-mail with out meeting you in person. This is due to the urgency and importance of the matter at hand. The development I am about to unfold will be based on Trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds. My name is Mr. Donny Raymond I work with one of the leading Banks here in United Kingdom London, which am a Chattered Accountant in my Bank and a Personnel Accountant as well to Mr. Roger Hankinson was a retired wealthy businessman, 67 years of age who deposited the sum of Ђ34,000,000:00 EUR (Thirty Four Million Euros) in our branch Bank in Spain. He died without any registered next of kin as he was long divorced and had no child. I have in my possession all the documents required to present you as his beneficiary and Next of kin. We can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently. On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavour to provide me with the following so that we can discuss in details Since I have been unsuccessful in locating any of his relatives, I decided to contact you for a deal so that we can work together as a team to remit the money to your account as my client next of kin since I do not want to seat and watch my client hard earned entitlement to go astray, it will be easy for us to achieve because all modalities that will front you as the Next of Kin to my late client has been worked out. Although I know that a transaction of this magnitude might make anyone apprehensive but I would like to assure you that I am proposing this project to you with the best of intensions. All I require from you is your honest co-operation to enable us see this deal through. I guarantee that this transaction will be executed under a Legitimate banking arrangement that will protect you from any breach of law. Upon successful conclusion of this project, you will be compensated with 40% of the total fund, while 60% will be for me. If you are interested to work with me in this deal, kindly reply strictly to my personnel Email: Danniel-Sednney@qualityservice.com for effective communication on how to proceed next. Kindest Regards, Mr. Danniel Sednney --- This email has been checked for viruses by Avast antivirus software. http://www.avast.com