Scamdex Scam Email Archive
Managing Directorin charge of Claims and Indemnity of
GLOBAL INSURANCE COMPANY.
I am contacting you based on Trust and
confidentiality that will be attached to this deal for the benefit of both of us.
The Management and the Legal / Treasury Department of
this Global Insurance Company in a recent meeting, recommended
that the account of <MR. ROBERT FINKELSTEIN>, who maintained a Life
Assurance Policy,should be declared DORMANTt and CONFISTICATED hence moving
his unclaimed benefits funds to the Treasury according to our
Banking and Financial law.
Recently, I came across a very huge sum of money
belonging to a deceased person (MR.ROBERT FINKELSTEIN). He is a
foreigner, unfortunately He is now late as he was amongst
those that on the recent plane crash during his visit to London.
This man was our client and has a LIFE ASSURANCE Policy WORTH the sum of
Twenty Five Million United States Dollars (US$25,000,000.00). Right now,
the fund is lying unclaimed in our custody and there is NO next of kin
mentioned in his file and there is no how we can reach any of his
relatives. All efforts made by us to establish contacts with any
other of his relation has proved abortive and unsuccessful. His
life Assurance Policy will expire in the next few months from the
date of this letter.
Just last week we received an instruction from
Ministry of Social Welfare to forward particulars of all
unclaimed benefits that will expire in the next few months.
Upon my personal finding on this
matter, I kept this information secret
to myself until now that I am
contacting you. In view of the fact that the
deceased customer is a foreigner (from a different country), it is
Officially important for the involvement of a foreigner who will pose as a
I will use my exalted position in this Insurance Company to
present you as his Next of Kin as you can be his relative, friend or
Cousin and the Money (US$25Million) will be Safely transfered into your
own bank account in your country.
Please include your telephone/fax number/ Home
Address when replying this mail and I will give you more
information as soon as you indicate your willingness to assist in this
I will use my exalted position here to get all
internal documentations to Legally back up the claims.
The whole Procedures will last only 5 working
days to get the fund retrieved successfully Without trace even in
Please I need the following:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS/COMPANY'S NAME AND ADDRESS.
4. YOUR AGE AND OCCUPATION
The transaction will be done successfully and
smoothly completed via email and phone. Send your full name, address and
telephone number to me via email urgently today so
that I will call you for discussions.
I PROMISE that you must be happy and shall rejoice
greatly soonest for co-operating with me in this
transaction.After successful conclusion of this transaction, we
shall share the money 50-50 (50% for you and 50% for me).
I await your good response today.
Thanks and remain bless.
I require you to maintain the confidentiality of this transaction
because it is important due to the fact that I am still in active services
to the Global Insurance Company.
Your earliest response to this matter is very important.
I AM WAITING YOUR REPLY TODAY.you can as well reach me through my personal email addresss,email@example.com
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