The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Goodday
From:  "Kevin Moore"<>
Date:  Sat, 15 Aug 2015 11:04:45 -0700

A Scam Email with the Subject "Goodday" was received in one of Scamdex's honeypot email accounts on Sat, 15 Aug 2015 11:04:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Kevin Moore"<>, although it may have been spoofed.

My name is Mr. Kevin Moore. I work with one of the leading Banks here in London, UK. I would need 
your consent to present you as the next of kin to our late customer who died of heart attack in 
2009. He was a wealthy business man who deposited a huge amount in our Bank. He died without any 
registered next of kin as he was long divorced and had no child.

 I was his account officer and have in my possession all the documents required to present you as 
his beneficiary next of kin. I contacted you because you have same name identity with our late 
client and can perfectly fit in as 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 endeavor to provide me with the following so that we can discuss in details

 1)Mobile phone numbers.
 3)contact address.

 Note: Please contact me via my private e-mail:

 I urgently hope to get your response as soon as possible.
 Yours Sincerely,
 Kevin Moore

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