The Scamdex Scam Email Archive

Subject:  GOOD NEWS
From:  "Mrs. Ursula Mattis" <leno@drukmakkers.nl>
Date:  Fri, 15 Mar 2019 18:46:26 -0400
My Dear Beneficiary,

never met before and you would also be asking why I have decided to cannot say why I have chosen you but do not be worried for I saw your the almighty God bless and see you through with this mission if you can

am Mother Ursula Mattis, 72 Years old woman and the wife of Late Sir September 1998 GMT 14:22 UK.

now that I am old and weak I have decided to spend the rest of my life course of my business life, but before the death of my husband we had a worked for to the less privilege and charity homes and the other half unfortunate that my husband is not alive today to do this with me and I work on behalf of my late husband and I.

charity homes and to some of the less privileged in different countries. deprived, we also agreed to render support to an individual we have not receive an anonymous help from an individual we did not know and which gesture made us to do same.

because I have just concluded the assignment which my husband and I have beneficiary of our last WILL, irrespective of your previous financial will cost you nothing.

States Dollars with Union Bank (UK) Plc, to transfer to you, what you know when they will transfer your money to you because of the expiring

attached your EMAIL ADDRESS as my beneficiary and the DEPOSIT CODE is know your bank account number you would want to receive the money with. have given it to the BANK for immediate transfer. For your information, a Drug Money or meant to sponsor Terrorism in your Country.

Cheque because I have already paid for them.

POOR IN YOUR COUNTRY AND COMMUNITY, please do not reply me or the Union money generously to the poor.

this information below;

Bank Name: Union Bank (UK) Plc
Contact Person: Dr. Chris
USA Tel: +1 (843) 631-6397
UK Tel: +447452059980
Email: info@unionbankplcuk.com

in transfer.
Postal address;
Full Names:
Direct telephone number;

present it to them for verification before transfer.

need you to do is, When you receive the money, use ONLY $800.000.00 THE REST OF THIS FUND FOR CHARITY PURPOSE IN THE WAY IT WILL PLEASE we render selfless services to one another.

Yours Faithfully,
Mrs. Ursula Mattis

My Dear Beneficiary, I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you among the numerous internet users in the world. Precisely, I cannot say why I have chosen you but do not be worried for I saw your profile on the Internet, which has made me accomplish my request. May the almighty God bless and see you through with this mission if you can carefully read and digest the message below. Before I move further, permit me to give you a little of my biography, I am Mother Ursula Mattis, 72 Years old woman and the wife of Late Sir Alvaro Mattis who died after a long illness on Monday the 7th of September 1998 GMT 14:22 UK. After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I. Presently, I have willed out almost half of our assets to several charity homes and to some of the less privileged in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know till date, the impact we got from such gesture made us to do same. I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing. I have presently deposited a Cheque in the sum of $5,800,000.00 United States Dollars with Union Bank (UK) Plc, to transfer to you, what you have to do now is to contact Union Bank (UK) Plc, as soon as possible to know when they will transfer your money to you because of the expiring date and re-activation of the account. I made the deposit with (Ursula Mattis Family Charity Project), but I attached your EMAIL ADDRESS as my beneficiary and the DEPOSIT CODE is (2035132000849). Why I attached your email address is because I do not know your bank account number you would want to receive the money with. I couldn't find them on net while browsing your profile if not I would have given it to the BANK for immediate transfer. For your information, I have paid for the Wire transfer Fee of the cash to show that it is not a Drug Money or meant to sponsor Terrorism in your Country. Let me repeat again, you are not to pay for the Wire transfer Fee of the Cheque because I have already paid for them. PLEASE MY DEAR IF YOU KNOW THAT YOU WILL NOT WORK FOR BETTERMENT OF THE POOR IN YOUR COUNTRY AND COMMUNITY, please do not reply me or the Union Bank (UK) Plc, please i need some one that will help me distribute this money generously to the poor. You have to contact the Bank now for the transfer of the cheque with this information below; Bank Name: Union Bank (UK) Plc Contact Person: Dr. Chris USA Tel: +1 (843) 631-6397 UK Tel: +447452059980 Email: info@unionbankplcuk.com You are to reconfirm the below information to them to avoid any mistake in transfer. Postal address; Full Names: Direct telephone number; Below is the DEPOSIT CODE (2035132000849) of the draft, you are to also present it to them for verification before transfer. Note: Please I do not want you to thank me or late my parents. All I need you to do is, When you receive the money, use ONLY $800.000.00 (Eight hundred thousand United States Dollars) for your effort and USE THE REST OF THIS FUND FOR CHARITY PURPOSE IN THE WAY IT WILL PLEASE HUMANITY. This is the only way this world would be a better community if we render selfless services to one another. Yours Faithfully, Mrs. Ursula Mattis

What Is This?

This Email with the Subject "GOOD NEWS" was received in one of Scamdex's honeypot email accounts on Fri, 15 Mar 2019 18:46:26 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mrs. Ursula Mattis" <leno@drukmakkers.nl>, 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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