The Scamdex Scam Email Archive X

Subject:  MESSAGE OF INTEREST
From:  "Jeffery James Jackson"<services@nationwide.co.uk>
Date:  Sun, 27 Mar 2016 23:51:28 -0700
Category:  Generic
Date Added:  2017-12-19 23:20:17

An Email with the Subject "MESSAGE OF INTEREST" was received in one of Scamdex's honeypot email accounts on Sun, 27 Mar 2016 23:51:28 -0700 and has been classified as a Generic Scam Email. The sender shows as "Jeffery James Jackson"<services@nationwide.co.uk>.

The email address was probably spoofed. Do not reply to or 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,
        My name is Jeffery James Jackson who lives and work in the city of London, united-kingdom. 
I work as an (IT specialist) who repairs and maintains major financial companies electronic systems 
and data base. In recent days, I came across several dormant accounts with an account balance of $8 
million, $17 million, and $33 million. These accounts were held by stock traders whom the financial 
institution I work with believes are all deceased. These dormant account holders also have no next 
of kin in their portfolio and any written instruction on what to do in an event of death. I have 
monitored the entire system and found out that I can make you the next of kin to one of the 
accounts. There is no wrong doing in this because if this money is not claimed by us, it would go 
back into the financial stock market which makes billions of dollars every day. If you accept to 
work with me on this, we would share all money make equally and this would make us have a brighter 
future. I
  await your reply so I can give y
 jefferyjamesjackson@yahoo.com
Thanks

Hello, My name is Jeffery James Jackson who lives and work in the city of London, united-kingdom. I work as an (IT specialist) who repairs and maintains major financial companies electronic systems and data base. In recent days, I came across several dormant accounts with an account balance of $8 million, $17 million, and $33 million. These accounts were held by stock traders whom the financial institution I work with believes are all deceased. These dormant account holders also have no next of kin in their portfolio and any written instruction on what to do in an event of death. I have monitored the entire system and found out that I can make you the next of kin to one of the accounts. There is no wrong doing in this because if this money is not claimed by us, it would go back into the financial stock market which makes billions of dollars every day. If you accept to work with me on this, we would share all money make equally and this would make us have a brighter future. I await your reply so I can give y jefferyjamesjackson@yahoo.com Thanks