An
Email with the Subject "Reply urgently" was
received in one of Scamdex's honeypot email accounts on Tue, 29 Apr 2008 19:32:58 -0700
and has been classified as a Generic Scam Email.
The sender shows as Edward Hamson <edwardhamson1@yahoo.co.in>.
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.
Scam TagCloud
beneficiaryinheritanceoilnext of kinbanklockednumbersaccountclaimclaimsresident40%60%processurgentbusinessfundlegalinvestmentsecurereportsentbank prime bank the bank dormantedwardhamson1@yahoo.co will yahoo.cotreasuryach mr edward hamson,
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Scam Email Headers
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Greetings to you, I am Mr Edward Hamson, the Regional Manager of a prime bank here in London.I would like to strike a business deal with you if you would approve and consider.There was a Non Resident Account opened in my Branch and for the past 6 years this account has been dormant without operation and at the same time nobody has come to claim the account with its closing balance,and the amount of money involved is very large. This made me to trace the source and origin of the funds and the beneficiary starting since the year 2006 and today I have gathered every report confirming that the Beneficiary was a Top Oil merchant in his country and now have passed away many years ago leaving no legal inheritance instructions on the account. On enquiries non of the family members knows of the existence of this account because the account was opened with a different
name in order to maintain the privacy of the account in question. On this note, this account will be converted into the bank treasury by the end the year if no one comes forward for the claiming of the funds. Therefore, I come to you to know if you will agree to this offer so that I will present you as the legal Next of Kin to claim the funds while official documents will be processed/secured and prepared to support our claims. This is a straight and legitimate deal without any risk attached/associated as long as this deal is prosecuted legaly and official according and within the precepts of the monetary policies of the British Government. I have resolved to give you 40% while i use 60% for immediate investment in your country incase you are interested. Please confirm your direct telephone numbers, full name and address for further discussion of this offer in details. Regards, Edward Hamson.
Greetings to you, I am Mr Edward Hamson, the Regional Manager of a prime bank here in London.I would like to strike a business deal with you if you would approve and consider.There was a Non Resident Account opened in my Branch and for the past 6 years this account has been dormant without operation and at the same time nobody has come to claim the account with its closing balance,and the amount of money involved is very large. This made me to trace the source and origin of the funds and the beneficiary starting since the year 2006 and today I have gathered every report confirming that the Beneficiary was a Top Oil merchant in his country and now have passed away many years ago leaving no legal inheritance instructions on the account. On enquiries non of the family members knows of the existence of this account because the account was opened with a different
name in order to maintain the privacy of the account in question. On this note, this account will be converted into the bank treasury by the end the year if no one comes forward for the claiming of the funds. Therefore, I come to you to know if you will agree to this offer so that I will present you as the legal Next of Kin to claim the funds while official documents will be processed/secured and prepared to support our claims. This is a straight and legitimate deal without any risk attached/associated as long as this deal is prosecuted legaly and official according and within the precepts of the monetary policies of the British Government. I have resolved to give you 40% while i use 60% for immediate investment in your country incase you are interested. Please confirm your direct telephone numbers, full name and address for further discussion of this offer in details. Regards, Edward Hamson.
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