The Scamdex Scam Email Archive X

Subject:  Dear Friend
From:  "Financial.MD.Wang"<financial.md.wang@gmail.com>
Date:  Wed, 25 Mar 2015 13:23:22 -0700
Category:  Generic
Date Added:  2016-07-20 21:24:40

An Email with the Subject "Dear Friend" was received in one of Scamdex's honeypot email accounts on Wed, 25 Mar 2015 13:23:22 -0700 and has been classified as a Generic Scam Email. The sender shows as "Financial.MD.Wang"<financial.md.wang@gmail.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,

My name is Mr Wang Albert. I am sorry for this interruption. I have no other way to reach you than 
these ways please accept my apology.I am the managing Director of a financial firm here in South 
East Asia.In my department i discovered an abandoned sum which belongs to one of our foreign 
customer who i was his account manager.I sent a routine notification to his forwarding address but 
got no reply. After a month, we sent a reminder but unfortunately we learnt that he died along with 
his entire family in tsunami which happened in Indonesia and his supposed next of kin died along 
side with him at the tsunami disaster leaving nobody behind to claim the fund.We cannot release 
this fund unless somebody applies for it as next of kin or relation to the deceased as indicated in 
our guidelines and laws but if nobody applies as next of kin, government will pocket the money.So i 
will need to present you as the next of kin so that this money can be transfer to you as his next 
of kin for 
 us to share.If you are interested

Thanks,
Mr Wang Albert.

Dear Friend, My name is Mr Wang Albert. I am sorry for this interruption. I have no other way to reach you than these ways please accept my apology.I am the managing Director of a financial firm here in South East Asia.In my department i discovered an abandoned sum which belongs to one of our foreign customer who i was his account manager.I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder but unfortunately we learnt that he died along with his entire family in tsunami which happened in Indonesia and his supposed next of kin died along side with him at the tsunami disaster leaving nobody behind to claim the fund.We cannot release this fund unless somebody applies for it as next of kin or relation to the deceased as indicated in our guidelines and laws but if nobody applies as next of kin, government will pocket the money.So i will need to present you as the next of kin so that this money can be transfer to you as his next of kin for us to share.If you are interested Thanks, Mr Wang Albert.