The Scamdex Scam Email Archive X

Subject:  Daily Transactions
From:  "Jan Hommen"<enjoythejourney@twcny.rr.com>
Date:  Mon, 10 Aug 2015 05:48:54 -0700
Category:  Generic
Date Added:  2016-07-20 21:31:47

An Email with the Subject "Daily Transactions" was received in one of Scamdex's honeypot email accounts on Mon, 10 Aug 2015 05:48:54 -0700 and has been classified as a Generic Scam Email. The sender shows as "Jan Hommen"<enjoythejourney@twcny.rr.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

I’m Jan Hommen Can you do a simple business transaction with me? I’m a banker and would need 
someone who can receive an ATM MasterCard for daily withdrawal of funds. This account in question 
contains over $88.6Million US Dollars and it belong to a  politician serving life in the United 
Kingdom. If you are willing to work with me. I will always monitor the account  to know whenever 
you make withdrawal, we will  split each withdrawal  50/50 and send my own share to an account 
which will be made available to you:
Revert with the following under listed details for further update:
Your Full Name
Address
Tel Number Mobile
ID
Age
Occupation

Regards
Jan Hommen

I’m Jan Hommen Can you do a simple business transaction with me? I’m a banker and would need someone who can receive an ATM MasterCard for daily withdrawal of funds. This account in question contains over $88.6Million US Dollars and it belong to a politician serving life in the United Kingdom. If you are willing to work with me. I will always monitor the account to know whenever you make withdrawal, we will split each withdrawal 50/50 and send my own share to an account which will be made available to you: Revert with the following under listed details for further update: Your Full Name Address Tel Number Mobile ID Age Occupation Regards Jan Hommen