Scam Emails Archive : Generic


From: jeff_kalk5 <>

This email with the subject "UNCLAIMED FAMILY FUND" was received in one of Scamdex's honeypot email accounts on Mon, 09 Apr 2007 02:04:22 -0700 and has been classified as a Generic Scam.

The sender was jeff_kalk5 <>, although it may have been spoofed.

Jeff  Kalk, 
183,March Wall, 
E14 9SR. 


I am contacting you in regards to a business  transfer of a huge sum of 
money from a deceased customer's account who On the January 31 2000, the 
deceased, German property and two Seattle restaurants magnate Rod 
Pearson,47, his wife Sarah Pearson,36,and their children, Rachel, 6, and 
Grace, 23 months. 
You can read through for more information via the following ; 

Although I know that a transaction of this magnitude might make anyone 
apprehensive,I would like to assure you that we are sending you this mail 
with the best of intensions. 

Since then We have been trying to get this funds out of the bank,the sum of 
US$7,500,000.00 (Seven Million, Five Hundred United States Dollars) in an 
account that belongs to our foreign customers who died  along  with his 
entire family in the above accident stated above. 

Since his death, none of his next-of-kin or relations has come forward to 
lay claims to this money as the heir.We cannot release the fund from his 
account unless someone applies for claim as the next-of-kin to the deceased 
as indicated in our banking guidelines. 
Upon this discovery,we now seek your permission to have you stand as a next 
of kin to the deceased as all documentations will be carefully worked out by 
us for the funds (US$7,500,000.00) to be released in your favour as the 
beneficiary's next of kin. 

It may interest you to know that we have secured from the probate court, an 
order of madamus to locate any of the deceased beneficiaries. Please 
acknowledge receipt of this message in acceptance of our mutual business 
endeavour by furnishing me with the 

1. Your Full Names and Address. 
2. Direct Telephone and Fax numbers. 

These requirements will enable us file a letter of claim to the appropriate 
departments for necessary approvals in your favour before the transfer can 
be made.We shall be compensating you with 1.5 Million dollars on final 
conclusion of this project,while 
the rest shall be  for us. 

Your share stays with you while the rest shall be for us for investment 
purposes in your country. If this proposal is acceptable by you, do not take 
undue advantage of  the trust we have bestowed in you, I await your urgent 
response to  my private box 


Jeff  Kalk. 


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