The Scamdex Scam Email Archive - Generic o

Subject:  Greetings from Channels Island
From:  "Michael C. Moses" <>
Date:  Wed, 17 Oct 2007 14:57:47 -0700

A Scam Email with the Subject "Greetings from Channels Island" was received in one of Scamdex's honeypot email accounts on Wed, 17 Oct 2007 14:57:47 -0700 and has been classified as a Generic Scam. The sender was "Michael C. Moses" <>, although it may have been spoofed.

We are a Corporate Financial Service Provider in Channels Island. We had a
customer who deposited 14.3 million pounds with us and eventually died
without any reference to a next of kin.

In accordance with the British Trust and Federal Laws, at the expiration
of 6 (six) years, his investments with our Financial Trust shall revert to
ownership of the government of the country of the said investments if
nobody applies as the next of kin to claim the investments.

Since you share the same surname with this client, I want to present you
to stand in as the next of kin so that you and I can benefit from this
investment equally (i.e. 50% for you and 50% for me). I guarantee that
this will be executed under legitimate arrangement that will protect us
from any breach of the law.

If this proposal is acceptable to you, kindly indicate your full names,
your private telephone, fax numbers and location where the money will be
remitted. I will instruct you on the next step to take.

With friendly greetings,

Michael C. Moses
St Peter Port, Guernsey
Channel Island, GY1 4HX
Tel/Fax: 0044-870-133-4013