The Scamdex Scam Email Archive X

Subject:  THANK YOU
From:  "Mr. V. Thando"<assfd@mac.com>
Date:  Tue, 02 Feb 2010 10:58:14 -0800
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 15:41:08

An Email with the Subject "THANK YOU" was received in one of Scamdex's honeypot email accounts on Tue, 02 Feb 2010 10:58:14 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. V. Thando"<assfd@mac.com>.

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. 

Dear Friend,
I work in the audit section of a bank where I discovered $17.5M left in an account by a demise 
client.The funds have never been applied for since the death of the client because they are lodged 
in an investment account.If you are willing to work with me for us to share the funds 60/40, get 
back for more details.

Thank You,
S.V.Thando.

Dear Friend, I work in the audit section of a bank where I discovered $17.5M left in an account by a demise client.The funds have never been applied for since the death of the client because they are lodged in an investment account.If you are willing to work with me for us to share the funds 60/40, get back for more details. Thank You, S.V.Thando.

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