The Scamdex Scam Email Archive

Subject:  SECOND NOTICE
From:  "Matin Leon"<bhl1@hotmail.co.uk>
Date:  Wed, 06 Jan 2016 18:49:22 -0800
Category:  Generic
Date Added:  2017-12-19 15:18:42

This Email with the Subject "SECOND NOTICE" was received in one of Scamdex's honeypot email accounts on Wed, 06 Jan 2016 18:49:22 -0800 and has been classified as a Generic Scam Email. The sender shows as "Matin Leon"<bhl1@hotmail.co.uk>, although that address was probably spoofed. We recommend that you do not attempt to 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,
 
We wish to notify you again that you were listed as a beneficiary to the total sum of 
$18,000,000.00 (Eighteen Million United States Dollars) in the codicil and last testament of the 
deceased. (Name now withheld since this is our second letter to you).
 
We contacted you because you bear the surname identity and therefore can present you as the 
beneficiary to the inheritance.We therefore recommend that you can receive these funds as you are 
qualified by your surname identity.
 
All the legal papers will be processed in your acceptance. In your acceptance of this, we request 
that you kindly forward to us your letter of acceptance; your current telephone,fax numbers and a 
forwarding address to enable us file necessary documents at probate division of our Crown court for 
the release of this sum of money.
 
Yours Faithfully,
Matin Leon

Dear Friend, We wish to notify you again that you were listed as a beneficiary to the total sum of $18,000,000.00 (Eighteen Million United States Dollars) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance.We therefore recommend that you can receive these funds as you are qualified by your surname identity. All the legal papers will be processed in your acceptance. In your acceptance of this, we request that you kindly forward to us your letter of acceptance; your current telephone,fax numbers and a forwarding address to enable us file necessary documents at probate division of our Crown court for the release of this sum of money. Yours Faithfully, Matin Leon

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