The Scamdex Scam Email Archive

Subject:  Dear Friend,
From:  "Mr. Antonis Liakos" <admin@ahktunis.org>
Date:  Wed, 14 Nov 2018 12:09:58 -0500
Dear Friend, I am Mr Antonis Liakos, the Auditor General, Bank of Greece{BKG} . In the course of my 
auditing, I discovered a floating fund in an account, which was opened in 1999 belonging to a dead 
foreigner who died in 2002. Every effort made to track any member of his family or next of kin has 
since failed; hence I got in contact with you to stand as his next of kin since you bear the same 
last name with him. He died leaving no heir or a will, I will explain my intention to you only if 
you are interested.

Best Regards,
Mr. Antonis Liakos

Dear Friend, I am Mr Antonis Liakos, the Auditor General, Bank of Greece{BKG} . In the course of my auditing, I discovered a floating fund in an account, which was opened in 1999 belonging to a dead foreigner who died in 2002. Every effort made to track any member of his family or next of kin has since failed; hence I got in contact with you to stand as his next of kin since you bear the same last name with him. He died leaving no heir or a will, I will explain my intention to you only if you are interested. Best Regards, Mr. Antonis Liakos

What Is This?

This Email with the Subject "Dear Friend," was received in one of Scamdex's honeypot email accounts on Wed, 14 Nov 2018 12:09:58 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Antonis Liakos" <admin@ahktunis.org>, 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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