The Scamdex Scam Email Archive - Generic o

Subject:  From: Mr. Scott Ellis
From:  "Mr. Scott Ellis" <scottellismail@netscape.net>
Date:  Tue, 05 Jun 2007 10:34:27 -0700

A Scam Email with the Subject "From: Mr. Scott Ellis" was received in one of Scamdex's honeypot email accounts on Tue, 05 Jun 2007 10:34:27 -0700 and has been classified as a Generic Scam. The sender was "Mr. Scott Ellis" <scottellismail@netscape.net>, although it may have been spoofed.

Mr. Scott Stuart.
Europe.
Email: ssellis@claranet.de


Dear Friend,

RE: NEXT OF KIN

Do accept my sincere apologies if my mail does not meet your personal ethics, but let it remains as 
top secret for only you and I.

I will introduce myself as Mr Scott, a staff in the Accounts Management Section of a well-known 
bank in Europe.

One of our accounts with holding balance of US$20,000,000 (Twenty Millions US Dollars) has been 
Dormant and has not been operated for the past 5 years.



Attached Message
I had discussed this matter with some of my bank top officials and we have agreed to find a 
reliable partner to deal with=2E Hence=2C I am propsing to do business with you by presenting you 
as the NEXT OF KIN to the deceased=2C and funds will be released to you after due processes have 
been followed and necessary documentation to back this up will be presented=2E 

This transaction is totally 100% free of risk and troubles as the fund is legitimate and does not 
originate from Drug=2C Money Laundry=2C Terrorism or any other illegal act=2E 

If you agree to do this deal with me=2C after a successful completion of this transaction we intend 
to give you 30% and 10% for whatever expenses that we both may incur=2C while 60% of the total 
amount will be for us which we also intend to invest in your country in any good business venture 
that you will introduce=2E 

If you are interested=2C send me the following information via e-mail to me so that we can start 
processing this transaction=3A - 

1=2E Complete Names =28First and Last Names=29 
2=2E Full Address=2E 
3=2E Phone and Fax numbers =28for proper communication=2E=29 
4=2E Occupation=2C Age and Marital Status=2E 

Thank you for your understanding and please reply to ssellis=40claranet=2Ede
Regards=2C 
Mr=2E Scott