The Scamdex Scam Email Archive

Subject:  Email Info
From:  "Osman Suleyman"<contact@sabertt.com>
Date:  Sun, 01 Sep 2019 07:39:33 -0400
Category:  Generic
Date Added:  2019-12-29 06:20:35

This Email with the Subject "Email Info" was received in one of Scamdex's honeypot email accounts on Sun, 01 Sep 2019 07:39:33 -0400 and has been classified as a Generic Scam Email. The sender shows as "Osman Suleyman"<contact@sabertt.com>, 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.

Dear friend,

I am Mr. Osman Suleyman; I work with the audit department of a bank here in the Turkish Republic of 
Northern Cyrus (TRNC) Central Bank in Cyprus. I need your partnership in a funds transfer process 
involving an unclaimed deposit. All efforts to trace any living relative of the deceased customer 
did not yield any positive result. I can use my office to present you as next of kin to the 
deceased and have the funds transferred for our mutual benefit. There are no risks whatsoever 
attached. I will personally oversee the process of the transfer of funds from the bank to your 
account.

Get back to me immediately for more details. Please reply to my private email (osmsuley@yahoo.com)

Best Regards,

Osman Suleyman

---
This email has been checked for viruses by AVG.
https://www.avg.com


Dear friend, I am Mr. Osman Suleyman; I work with the audit department of a bank here in the Turkish Republic of Northern Cyrus (TRNC) Central Bank in Cyprus. I need your partnership in a funds transfer process involving an unclaimed deposit. All efforts to trace any living relative of the deceased customer did not yield any positive result. I can use my office to present you as next of kin to the deceased and have the funds transferred for our mutual benefit. There are no risks whatsoever attached. I will personally oversee the process of the transfer of funds from the bank to your account. Get back to me immediately for more details. Please reply to my private email (osmsuley@yahoo.com) Best Regards, Osman Suleyman --- This email has been checked for viruses by AVG. https://www.avg.com

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