ADMIN Scam Email: Goodday from Kevin Moore [date added: 2016-07-20 21:32:18]

The Scamdex Scam Email Archive X

Subject: Goodday

From: "Kevin Moore"<moore.kevin1958@yahoo.co.uk>

Date: Sun, 23 Aug 2015 20:05:07 -0700

Date Added: 2016-07-20 21:32:18

This Email with the Subject "Goodday" was received in one of Scamdex's honeypot email accounts on Sun, 23 Aug 2015 20:05:07 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Kevin Moore"<moore.kevin1958@yahoo.co.uk>.< /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,

My name is Mr.Kevin Moore. I work with one of the leading Banks here in London, UK. I would need
your consent to present you as the next of kin to our late customer who died of heart attack in
2009. He was a wealthy business man who deposited a huge amount in our Bank. He died without any
registered next of kin as he was long divorced and had no child.

I was his account officer and have in my possession all the documents required to present you as
his beneficiary next of kin. I contacted you because you have same name identity with our late
client and can perfectly fit in as next of kin, We can work together to claim this fund. Please
listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize
this opportunity because it does not come always. A lot of customers open private accounts with
different Banks without the knowledge of their families and when they die, such money will be lost
to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much
money silently.

On your confirmation of this message and indicating your interest, I will furnish you with more
details. Please endeavor to provide me with the following so that we can discuss in details

1)Mobile phone number.
2)Age.
3)contact address
4)Occupation.

I urgently hope to get your response as soon as possible.
Yours Sincerely,
Kevin Moore

---
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TEXT ONLY EQUIVALENT
Hello,
 
  My name is Mr.Kevin Moore. I work with one of the leading Banks here in London, UK. I would need 
your consent to present you as the next of kin to our late customer who died of heart attack in 
2009. He was a wealthy business man who deposited a huge amount in our Bank. He died without any 
registered next of kin as he was long divorced and had no child.
 
  I was his account officer and have in my possession all the documents required to present you as 
his beneficiary next of kin. I contacted you because you have same name identity with our late 
client and can perfectly fit in as next of kin, We can work together to claim this fund. Please 
listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize 
this opportunity because it does not come always. A lot of customers open private accounts with 
different Banks without the knowledge of their families and when they die, such money will be lost 
to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much 
money silently.
 
  On your confirmation of this message and indicating your interest, I will furnish you with more 
details. Please endeavor to provide me with the following so that we can discuss in details
 
  1)Mobile phone number.
  2)Age.
  3)contact address
  4)Occupation.
 
  I urgently hope to get your response as soon as possible.
  Yours Sincerely,
  Kevin Moore

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

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