The Scamdex Scam Email Archive

Subject:  Letter Of Interest
From:  thwealth2@gmail.com
Date:  Wed, 20 Mar 2019 06:41:26 -0400
Category:  Generic
Attn,

I am a senior Accountant with the Bayern LB Bank based in London UK, This private and confidential
letter is an official legal notice, meant to intimate you of the untimely death of  Mr. Michael 
Machado,
a US national who was killed with his  only 24 year old daughter in a terrible automobile accident 
in 2014.

His total investment assets with the bank are in excess of Six Million US Dollarsâ ($6,000.000.00),
In my possession is the file with all the account details and placing your name as a possible next 
of kin or
relative to the deceased makes any claim to this account most credible and failing to claim these 
funds by a
Next of Kin means that the estate of the deceased will become unclaimed and abandoned and therefore 
will be
turned over to the state after exactly Five years according to Law.  And no one has come forward to 
lay claim
to this deposit since the deceased died and all efforts to locate any of his  relatives have proved 
unsuccessful
that is why I took it upon myself  to contact you.

Upon your acceptance, I ask to present you before the bank through an attorney as a Next of Kin to 
the deceased
and I will establish your name in his file as the only available next of kin to the deceased and I 
will furnish
you with every legal details you need to make a claim to this account. I will carefully guide you 
in every step
to make sure you get the banks approval to release funds to you as Next of kin.
To achieve this goal however, I compel you to treat this with the utmost confidentiality 
imaginable. 
With me and my colleague working inside the bank I am giving you a 100% assurance that this claim 
process will
go smoothly without any hitch, and there will be no legal consequences after the claim.

I propose you take 40% of the funds upon completion while I and my colleague who works inside the 
bank keeps 60%.
Furthermore, you are not compelled in any way to participate in this process if you do not feel 
comfortable, which
means you are not under obligation to accept this proposition.

 If this proposition is acceptable to you please respond back to me urgently via email and I will 
send you more details
regarding the process. I look forward to your urgent response by email. For fast and easy 
communication, kindly reach me by email at terence3harvey@gmail.com or call me.


Sincerely,
Terence Harvey
Financial Senior Auditor/Director
Email: terence3harvey@gmail.com
Tel + 44 745 230 4027
Tel: + 27 782 08 4782

Attn, I am a senior Accountant with the Bayern LB Bank based in London UK, This private and confidential letter is an official legal notice, meant to intimate you of the untimely death of Mr. Michael Machado, a US national who was killed with his only 24 year old daughter in a terrible automobile accident in 2014. His total investment assets with the bank are in excess of Six Million US Dollarsâ ($6,000.000.00), In my possession is the file with all the account details and placing your name as a possible next of kin or relative to the deceased makes any claim to this account most credible and failing to claim these funds by a Next of Kin means that the estate of the deceased will become unclaimed and abandoned and therefore will be turned over to the state after exactly Five years according to Law. And no one has come forward to lay claim to this deposit since the deceased died and all efforts to locate any of his relatives have proved unsuccessful that is why I took it upon myself to contact you. Upon your acceptance, I ask to present you before the bank through an attorney as a Next of Kin to the deceased and I will establish your name in his file as the only available next of kin to the deceased and I will furnish you with every legal details you need to make a claim to this account. I will carefully guide you in every step to make sure you get the banks approval to release funds to you as Next of kin. To achieve this goal however, I compel you to treat this with the utmost confidentiality imaginable. With me and my colleague working inside the bank I am giving you a 100% assurance that this claim process will go smoothly without any hitch, and there will be no legal consequences after the claim. I propose you take 40% of the funds upon completion while I and my colleague who works inside the bank keeps 60%. Furthermore, you are not compelled in any way to participate in this process if you do not feel comfortable, which means you are not under obligation to accept this proposition. If this proposition is acceptable to you please respond back to me urgently via email and I will send you more details regarding the process. I look forward to your urgent response by email. For fast and easy communication, kindly reach me by email at terence3harvey@gmail.com or call me. Sincerely, Terence Harvey Financial Senior Auditor/Director Email: terence3harvey@gmail.com Tel + 44 745 230 4027 Tel: + 27 782 08 4782

What Is This?

This Email with the Subject "Letter Of Interest" was received in one of Scamdex's honeypot email accounts on Wed, 20 Mar 2019 06:41:26 -0400 and has been classified as a Generic Scam Email. The sender shows as thwealth2@gmail.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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