The Scamdex Scam Email Archive X

Subject:  no-reply@scamdex.com,KINDLY GET BACK TO ME ASAP!!!
From:  'SMITH LAW'<Smithlegaloffice@Un.org>
Date:  06 Jul 2020 04:23:34 -0000
Date Added:  2021-11-17 20:15:52

An Email with the Subject "no-reply@scamdex.com,KINDLY GET BACK TO ME ASAP!!!" was received in one of Scamdex's honeypot email accounts on 06 Jul 2020 04:23:34 -0000 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as 'SMITH LAW'<Smithlegaloffice@Un.org>.

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.

Hello no-reply@scamdex.com,

I am a Lawyer by profession and my name is Mark Smith. I am 
contacting you because you share the same last name with a 
deceased client of mine who died few years ago. He left behind a 
lot of bank deposits with no will to mention a next of kin. I 
have been in recent communication with the banks where he has 
these deposits and they have made it abundantly clear that I 
should provide any of his relatives to come forward and claim his 
money.

It is my plan therefore to present you as a relative to my late 
client so that his deposit can be transferred to you legally by 
virtue of the fact that you share the same last name and I can 
easily present you as his relative. I will make this presentation 
possible as it is my sole responsibility as the legal 
Administrator and I will guide you all the way until his funds 
are released to you. We shall be sharing the proceed of this 
claim equally if you accept to work with me. I will share more 
details with you upon your positive response to my email. I hope 
to hear from you soon.

Best Wishes,

Bar.Mark Smith
Principal Partner

Hello no-reply@scamdex.com, I am a Lawyer by profession and my name is Mark Smith. I am contacting you because you share the same last name with a deceased client of mine who died few years ago. He left behind a lot of bank deposits with no will to mention a next of kin. I have been in recent communication with the banks where he has these deposits and they have made it abundantly clear that I should provide any of his relatives to come forward and claim his money. It is my plan therefore to present you as a relative to my late client so that his deposit can be transferred to you legally by virtue of the fact that you share the same last name and I can easily present you as his relative. I will make this presentation possible as it is my sole responsibility as the legal Administrator and I will guide you all the way until his funds are released to you. We shall be sharing the proceed of this claim equally if you accept to work with me. I will share more details with you upon your positive response to my email. I hope to hear from you soon. Best Wishes, Bar.Mark Smith Principal Partner