Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
From: Matthew Scotch
Imperial Finance Limited, UK
Dear Friend,
I am Mr. Matthew Scotch, the Auditor General, Imperial Finance Limited UK . In the course of my
auditing, I discovered a floating fund in an account, which was opened in 1990 belonging to a dead
foreigner who died in 1999. Every effort made to track any member of his family or next of kin has
since failed; hence I got in contact with you to stand as his next of kin since you bear the same
last name. He died leaving no heir or a will.
My intention is to transfer this sum of $15.5M in the aforementioned account to a safe account
overseas. I am therefore proposing that you quietly partner with me and provide an account or set
up a new one that will serve the purpose of receiving this fund. For your assistance in this
venture, I am ready to part with a good percentage of the entire funds. After going through the
deceased person's records and files, I discovered that:
(1) No one has operated this account since 1999
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account and there was no known beneficiary.
If I do not remit this money urgently, it would be forfeited and subsequently converted to
company's funds, which will benefit only the directors of my firm. This money can be approved to
you legally as with all the necessary documentary approvals in your name. However, you would be
required to show some proof of claim, which I will provide you with and also guide you on how to
make your applications.
Please do give me a reply so that I can send you detailed information on the modalities of my
proposition. I completely trust you to keep this proposition absolutely confidential. Kindly
forward your telephone number where I can reach you easily. I look forward to your prompt response.
Best Regards,
Mr. Matthew Scotch.
matt.scotch1@europe.com
TEXT ONLY EQUIVALENT From: Matthew Scotch
Imperial Finance Limited, UK
Dear Friend,
I am Mr. Matthew Scotch, the Auditor General, Imperial Finance Limited UK . In the course of my
auditing, I discovered a floating fund in an account, which was opened in 1990 belonging to a dead
foreigner who died in 1999. Every effort made to track any member of his family or next of kin has
since failed; hence I got in contact with you to stand as his next of kin since you bear the same
last name. He died leaving no heir or a will.
My intention is to transfer this sum of $15.5M in the aforementioned account to a safe account
overseas. I am therefore proposing that you quietly partner with me and provide an account or set
up a new one that will serve the purpose of receiving this fund. For your assistance in this
venture, I am ready to part with a good percentage of the entire funds. After going through the
deceased person's records and files, I discovered that:
(1) No one has operated this account since 1999
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account and there was no known beneficiary.
If I do not remit this money urgently, it would be forfeited and subsequently converted to
company's funds, which will benefit only the directors of my firm. This money can be approved to
you legally as with all the necessary documentary approvals in your name. However, you would be
required to show some proof of claim, which I will provide you with and also guide you on how to
make your applications.
Please do give me a reply so that I can send you detailed information on the modalities of my
proposition. I completely trust you to keep this proposition absolutely confidential. Kindly
forward your telephone number where I can reach you easily. I look forward to your prompt response.
Best Regards,
Mr. Matthew Scotch.
matt.scotch1@europe.com
Previous: REPRESENTATIVE!!! Fresh Scams Next: MESSAGE FROM CONSULTANT.