The Scamdex Scam Email Archive

Subject:  From: Mr. Scott
From:  "Scott Ellis" <>
Date:  Fri, 08 Jun 2007 14:21:06 -0700
Category:  Generic
Mr. Scott Stuart.

Dear Friend,

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

Mr=2E Scott 

What Is This?

This Email with the Subject "From: Mr. Scott" was received in one of Scamdex's honeypot email accounts on Fri, 08 Jun 2007 14:21:06 -0700 and has been classified as a Generic Scam Email. The sender shows as "Scott Ellis" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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