A Scam Email with the Subject "READ AND REPLY." was received in one of Scamdex's honeypot email accounts on Wed, 20 May 2015 13:57:47 -0700 and has been classified as a Generic Scam. The sender was "Mr. Ron Burt"<firstname.lastname@example.org>, although it may have been spoofed.
I am Mr. Ron Burt , I am 52 years old and i work with a reputable bank, Chase bank Washington DC branch.I have been with the bank for 20 years and i am in search of a honest partner to do business with , as i do have access to dormant accounts and i am handling over 300 personal accounts with huge funds inside , some of these people are dead and do not have any next of kin, i am willing to do business with you based on a good percentage to transfer one(1) of my deceased client's inheritance funds into your checking, current or savings accounts without any trace.
But as you know to every business there are processess and protocols that needs to be met, that is why I have partnered with a Financier in the united states that will assist us with any fund we need, I will be open to you my friend there are documents that we need to submit to the bank as you being the next of kin and the bank dont not need to know I am with you but I will be your eye in the bank , as for the funds we need, the Financier in the states who is willing to assist us as much funds we need but only to a CREDIT CARD or a Line of Credit Account, so depending on how much your limit is on your credit card / line of credit will depend on how much money can be transfered from chase bank to your personal account in the states within one week, the total funds in my possession is over $140million Dollars.
Like I said, you do not need to spend your money, all you need is to have a credit card available and when you get back to me on how much your credit limit is, then I will let you know how much can be transferred into your account and how much % will be yours but be rest assured my friend your % will be more than 30% of the funds which will be transferred into your account, also even if you owe on your credit card or have a balance, the financier will clear all your outstanding Credit you owe and make out available cash for you , this is a one in a life time opportunity make good use of it.
Kindly send your response in this regard by providing the below information:
1) Limit on your Credit Card/Line of Credit.
2) Full Names
3) Tel. & Cell Number for easy communication.
Thanks for your co-operation
Mr. Ron Burt
JP Morgan Chase bank