The Scamdex Scam Email Archive - Generic o

Subject:  Daily Transactions
From:  "Jan Hommen"<enjoythejourney@twcny.rr.com>
Date:  Mon, 10 Aug 2015 05:48:54 -0700

A Scam 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. The sender was "Jan Hommen"<enjoythejourney@twcny.rr.com>, although it may have been spoofed.

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

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