The Scamdex Scam Email Archive

Subject:  Dear Friend,
From:  "Richard Stephenson"<>
Date:  Tue, 20 Nov 2018 06:59:47 -0500
Category:  Generic
Dear Friend,

My name is Richard Stephenson and I work with a Bank here in Glasgow United Kingdom, The  name of 
the bank is First Capital Investment   Bank United Kingdom (England). We had a Mr. Allan P. Smith, 
customer that had a deposit of US$43.5M (Forty Three Million Five Hundred  Thousand United States 
Dollars) before he Died in a plane crash with his wife and only Child about 6 years now (January 
30, 2011) and since he died, we in  the Bank here have been expecting his/her next of 
kin/relative(s) for the inheritance of the deposit, but none has surfaced.

The policy of the Bank however stipulates a limited time period for such  inheritance to be made or 
the fund will be written off going by the record of the incident, the time limit for the claim is 
closing up. In this  consideration, I am contacting you to seek for your kind understanding and
sincere co-operation to claim this inheritance for our mutual benefit.

If you can stand as the next of kin in this project, success is assured because  I am in possession 
of the personal file jacket of the deceased which contains every needed information about the 
account and the deceased and you and I stand  no risk of any kind because I have enough information 
to support you in claiming the inheritance. The proceedings of the transaction will be shared 50%  
each after Expenses are reimbursed.

Kindly indicate your willingness by return email or you call for more  information, and we shall 
proceed with the initial step for the claim. The  entire project is expected to last for about ten 
working days. Reply me with this email (

Best Regards,
Richard Stephenson

What Is This?

This Email with the Subject "Dear Friend," was received in one of Scamdex's honeypot email accounts on Tue, 20 Nov 2018 06:59:47 -0500 and has been classified as a Generic Scam Email. The sender shows as "Richard Stephenson"<>, 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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