The Scamdex Scam Email Archive

Subject:  Re:Greetings.
From:  Duncan silva <yuqianer@chn-cstc.com>
Date:  Tue, 12 Feb 2019 06:56:36 -0500
Dear Beloved,

I am sorry for invading your privacy. My name is Duncan Silva. I am from New Zealand but currently 
in the USA. I have been a successful businessman for the past 20 years, my :Greebusiness interests 
has spanned the sectors of metals, oil and precious stones in Asia, Africa and Europe, during this 
time, I have amassed a lot of wealth but recently I was diagnosed with esophageal cancer. It has 
defiled all forms of medical treatment, and right now I have only about a few weeks to live. I am 
very rich, but was never generous; I have given most of my assets to my immediate family members 
but my mind is not at peace since I have a dream

of giving back to the society and helping the needy in our world.I have decided to give alms and 
donations to charity organizations.I cannot do this myself anymore because of my health. I once 
asked members of my family to give some money to charity organizations,they refused and kept the 
money for themselves that made my health heavy and uneasy. I have a huge cash deposit in a secured 
bank since 2011. I will want you to help me collect this deposit and dispatch it to charity 
organizations for charity work under your supervision.


You will take out 30% of these funds for your assistance. Please answer these 
questions(dunsilva58@gmail.com)

[1] Full Names:

[2] Your Country:
n
[3] Direct Telephone

[4] Date of birth:

[5] Occupation:

Regards,
Duncan Silva.

Dear Beloved, I am sorry for invading your privacy. My name is Duncan Silva. I am from New Zealand but currently in the USA. I have been a successful businessman for the past 20 years, my :Greebusiness interests has spanned the sectors of metals, oil and precious stones in Asia, Africa and Europe, during this time, I have amassed a lot of wealth but recently I was diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few weeks to live. I am very rich, but was never generous; I have given most of my assets to my immediate family members but my mind is not at peace since I have a dream of giving back to the society and helping the needy in our world.I have decided to give alms and donations to charity organizations.I cannot do this myself anymore because of my health. I once asked members of my family to give some money to charity organizations,they refused and kept the money for themselves that made my health heavy and uneasy. I have a huge cash deposit in a secured bank since 2011. I will want you to help me collect this deposit and dispatch it to charity organizations for charity work under your supervision. You will take out 30% of these funds for your assistance. Please answer these questions(dunsilva58@gmail.com) [1] Full Names: [2] Your Country: n [3] Direct Telephone [4] Date of birth: [5] Occupation: Regards, Duncan Silva.

What Is This?

This Email with the Subject "Re:Greetings." was received in one of Scamdex's honeypot email accounts on Tue, 12 Feb 2019 06:56:36 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Duncan silva <yuqianer@chn-cstc.com>, 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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