The Scamdex Scam Email Archive

Subject:  Re: Unclaimed Funds
From:  "Mr Hary Wills"<text@text>
Date:  Mon, 28 Jan 2019 01:48:00 -0500
Date Added:  2019-08-27 13:12:08

This Email with the Subject "Re: Unclaimed Funds" was received in one of Scamdex's honeypot email accounts on Mon, 28 Jan 2019 01:48:00 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr Hary Wills"<text@text>, 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,
 
Compliment, I have a business proposal for you and I really which we both can get this done as soon as possible,I just want to inform you in regard to some unclaimed funds (MONEY) I have found in our BANK.
 
At this point I need your help in regard to all the unclaimed funds am ready to provide all information and Documentation needed as soon as you are ready for we both to work together and get this funds clear out they are allot of large funds on your response with your name, cell, fax number I will update you with my private email.
 
I wait your urgent response ASAP.
 
Regard.
 
Mr. Hary Wills.
Account officer.
Email: harywills@accountant.com,
       harywills1001@gmail.com
 
 
 
NOTE: DISCLAIMER
 
The information contained in this message is confidential and solely intended for the individual or entity to whom it is addressed, or authorized to receive it. If you are not the intended recipient, please do not read, you are hereby notified that any disclosure of this communication, copying, distribution or taking action in reliance of the contents of this information is strictly prohibited and may be unlawful. If you received this mail in error, kindly inform the sender and delete the mail. Thank you for your kind gesture.

Hello,   Compliment, I have a business proposal for you and I really which we both can get this done as soon as possible,I just want to inform you in regard to some unclaimed funds (MONEY) I have found in our BANK.   At this point I need your help in regard to all the unclaimed funds am ready to provide all information and Documentation needed as soon as you are ready for we both to work together and get this funds clear out they are allot of large funds on your response with your name, cell, fax number I will update you with my private email.   I wait your urgent response ASAP.   Regard.   Mr. Hary Wills. Account officer. Email: harywills@accountant.com,        harywills1001@gmail.com       NOTE: DISCLAIMER   The information contained in this message is confidential and solely intended for the individual or entity to whom it is addressed, or authorized to receive it. If you are not the intended recipient, please do not read, you are hereby notified that any disclosure of this communication, copying, distribution or taking action in reliance of the contents of this information is strictly prohibited and may be unlawful. If you received this mail in error, kindly inform the sender and delete the mail. Thank you for your kind gesture.

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