ADMIN Scam Email: From Mr. Davis Ganor from davisanor@cantv.net [date added: 2016-07-20 19:36:03]

The Scamdex Scam Email Archive X

Subject: From Mr. Davis Ganor

From: "davisanor@cantv.net" <davisanor@cantv.net>

Date: Tue, 30 Nov 2010 03:28:32 -0800

Date Added: 2016-07-20 19:36:03

This Email with the Subject "From Mr. Davis Ganor" was received in one of Scamdex's honeypot email accounts on Tue, 30 Nov 2010 03:28:32 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "davisanor@cantv.net" <davisanor@cantv.net>.< /p>

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 purpos es.

Hello Dear,

I am contacting you in regards to a business transfer of a large sum of money from a dormant account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day

PROPOSITION
I discovered an abandoned sum of US$16,000, 000.00 (SixteenMillion US Dollars) in an account that belongs to one of our foreign Customers late George Brumley. This very account has been dormant for some years now. After my investigations, I discovered that the account owner has died since July 2003 with all his family members in a plane crash.

Since his death, nobody has come forward to lay claims to this money and recently my bank issued a notice that the account will be declared unserviceable and the funds called to the government treasury since no relative of the deceased customer came up.

In order to avert this negative action, I now seek your permission to have you stand as a next of kin so that funds can be released in your favor as the next of kin.

Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following if you are willing to work with me Actually.

1. Your full name
2. Postal address
3. Profession
4. Telephone and fax numbers

This information will enable me work on the Deceased account file so as to indicate you as his next of kin after which you will formally apply for the release of the funds as the next of kin to the Deceased customer to this bank I work at. We are going to share the total sum on final conclusion of this project on a 50-50 equal.
If you are truly disposed and capable of handling this, reach me immediately.

Regards,

Mr. Davis Ganor

TEXT ONLY EQUIVALENT
Hello Dear,

I am contacting you in regards to a business
transfer of a large sum of money from a dormant account. Though I know that
a transaction of this magnitude will make any one apprehensive and worried,
but I am assuring you that all will be well at the end of the
day
 
PROPOSITION
I discovered an abandoned sum of US$16,000,
000.00 (SixteenMillion US Dollars) in an account that belongs to one of our
foreign Customers late George Brumley. This very account has been dormant
for some years now. After my investigations, I discovered that the account
owner has died since July 2003 with all his family members in a plane
crash.
 
Since his death, nobody has come forward to lay claims
to this money and recently my bank issued a notice that the account will be
declared unserviceable and the funds called to the government treasury
since no relative of the deceased customer came up.
 
In order
to avert this negative action, I now seek your permission to have you stand
as a next of kin so that funds can be released in your favor as the next of
kin.
 
Please acknowledge receipt of this message in acceptance
of our mutual business endeavor by furnishing me with the following if you
are willing to work with me Actually.
 
1. Your full name
2.
Postal address
3. Profession
4. Telephone and fax
numbers
 
This information will enable me work on the Deceased
account file so as to indicate you as his next of kin after which you will
formally apply for the release of the funds as the next of kin to the
Deceased customer to this bank I work at. We are going to share the total
sum on final conclusion of this project on a 50-50 equal.
If you are
truly disposed and capable of handling this, reach me
immediately.

Regards,

Mr. Davis Ganor 

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