The Scamdex Scam Email Archive

Date:  Mon, 21 Jan 2019 20:21:02 -0500
Category:  Generic
My name is William, a reputable Lawyer. I retrived your contact address in my search for the next 
of kin to a deceased client of this chamber.He was a citizen of your country, who lived and died in 
the United Kingdom from Cardiac arrest in the year 2009. Unfortunately this customer died intestate 
leaving the bank account with an open beneficiary status. All efforts made by our bank to locate my 
client's relatives have been unsuccessful. I secretly paid a private investigator to search for a 
family member of my deceased client and the closest result he came up with  was you but he told me 
you are not related to my deceased client in anyway but you both have the same last name and each 
search he ran keeps bringing up your information. He did confirm that my deceased client had no 
surviving family member anywhere.His wife died in 2007 and they didn't have children.So i decided 
to present you to our bank as the next of kin to claim the dormant account worth $9.2 million.

 You will apply to the bank as an extended relative to the deceased customer while i work from the 
inside to make sure all needed information and evidences are provided to you to back up your claim. 
since my client is from your country and you both share the same last name. it is easy for you to 
become his official next of kin. if we do not make claim to the funds now. the funds would be 
reverted back to the system as unclaimed estate at the expiration of a 10-year dormancy period in 
few months.I assure you that this transaction would be handled under due inheritance procedures and 
every necessary legitimate arrangement will be put in place to make you the real beneficiary of the 
inheritance funds. It also requires all confidentiality at this stage and i believe that you are 
ready to keep this absolutely discreet until you are able to claim the funds from the bank.This 
transaction is 100% risk free.

Please acknowledge the receipt of this message in acceptance of our mutual business by providing 
your full name,address and direct phone number.Also state that you are responding in regards to the 
unclaimed funds.Email me on ( We shall discuss more in details 
as well as the procedure to achieve a successful completion.This is an opportunity of a lifetime 
and people achieve it everyday.

I await your response
William Crowell
The Crowell Law Firm UK

What Is This?

This Email with the Subject "FOR YOUR INFORMATION BENEFICIARY i" was received in one of Scamdex's honeypot email accounts on Mon, 21 Jan 2019 20:21:02 -0500 and has been classified as a Generic Scam Email. The sender shows as "THE CROWELL LAW FIRM"<>, 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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