The Scamdex Scam Email Archive

Subject:  Update
From:  "Dr kannan" <admin@facewmail.tk>
Date:  Fri, 16 Nov 2018 03:39:44 -0500
Date Added:  2019-08-27 13:11:33

This Email with the Subject "Update" was received in one of Scamdex's honeypot email accounts on Fri, 16 Nov 2018 03:39:44 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Dr kannan" <admin@facewmail.tk>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Hello dear

Greetings to you,I am Dr.Kannan, a personal account manager to Late Engr. Richard Hernandez, who 
died with his family in the missing Malaysian Air crash

of 2014. His account with us is in intestate with no claim his fixed deposit of U$D 7 Million.

I have been mandated by the Bank Management as his personal account officer, to present his 
relative or next of kin.

I have searched through notary register of his country here all to no avail, so I wish to present 
you to the Bank as his only relative and next of kin.

kindly contact me for more details, terms and condition shall be clarified upon your response. 
There is no risk whatsoever to this transaction as I have all papers and documents to pose of you 
the inheritance to this. 

I wait for your prompt response.

My regards,

Dr. Kannan.


Hello dear Greetings to you,I am Dr.Kannan, a personal account manager to Late Engr. Richard Hernandez, who died with his family in the missing Malaysian Air crash of 2014. His account with us is in intestate with no claim his fixed deposit of U$D 7 Million. I have been mandated by the Bank Management as his personal account officer, to present his relative or next of kin. I have searched through notary register of his country here all to no avail, so I wish to present you to the Bank as his only relative and next of kin. kindly contact me for more details, terms and condition shall be clarified upon your response. There is no risk whatsoever to this transaction as I have all papers and documents to pose of you the inheritance to this. I wait for your prompt response. My regards, Dr. Kannan.

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