The Scamdex Scam Email Archive

Subject:  Attention My Dear address owner,
From:  Mr Martin Lopez <>
Date:  Wed, 14 Nov 2018 00:31:06 -0500
Category:  Generic
Dear Friend,

We have contacted you because our professional partner has recommended you.

My name is Mr Martin Lopez,senior auditor in standard chartered Bank before i resigned, I really 
do not mean to waste your time. Considering the fact that this is a $10,000,000.00 dollars. deal 
share rate 50/50 % and i would like you to be honest with me.

I carefully contact you as i was referred by our professional partner .but i put 
my faith in God because all things in life is by risk but don't let me down now or after, This is 
about my Late friend Mr. Plavia Shakunthala Lobo and his family who was involved in plan crash on 
22nd of May 2010 in List of passengers on Air India Express flight that crashed.And the 
confirmation of his involvement in the plane crash with his family .check the website:Â Â
 32.Plaviashakunthala Lobo 33.
Venishanikola Lobo 34. Vishalfloid Lobo (child) and all family died without any inheritance or next 
of kin .

Since his demise, I have visited his bank three times.And made several inquiries to the embassy to 
locate any of his extended relatives and this has also proved Unsuccessful,I want you to help me 
get these money as the bank want me to provide his next of kin or have these sum confiscated.

I seek your consent to present you as the next of kin of late Mr. Plaviashakunthala Lobo so that 
the sum can be paid to you for sharing between us 50% / 50% each to any foreign account you would 
present to the bank.

The account details of Mr. Plaviashakunthala Lobo are as follows.

Bank name:Â Â Â Bank Of Africa Benin
Bank Address:Â Â Cotonou Benin Republic
Account name:Â Â Plavia Shakunthala Lobo
Account Number:Â 582534
Account Balance: $10,000,000.00 Dollars
Date of deposit:Â 19th December, 2009
Account officer:Â Dr.Zulu Nelson

I was with Mr. Plaviashakunthala Lobo as a legal witness when this money was deposited as fixed 
deposit in 2009.Contact the bank and ask for the confirmation of his involvement in the plane 
crash.check the website:Â Â

With the above explanation.I hope you will not turn down my offer with you,

For more details,Contact me via email:,

Thanks and waiting to hear from you,

Mr Martin Lopez,

What Is This?

This Email with the Subject "Attention My Dear address owner," was received in one of Scamdex's honeypot email accounts on Wed, 14 Nov 2018 00:31:06 -0500 and has been classified as a Generic Scam Email. The sender shows as Mr Martin Lopez <>, 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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