The Scamdex Scam Email Archive

Subject:  New Message!
From:  "Thomas George"<tms@adinet.com.uy>
Date:  Wed, 28 Jan 2009 23:49:27 -0800
Category:  Generic
Date Added:  2016-10-25 04:08:38

This Email with the Subject "New Message!" was received in one of Scamdex's honeypot email accounts on Wed, 28 Jan 2009 23:49:27 -0800 and has been classified as a Generic Scam Email. The sender shows as "Thomas George"<tms@adinet.com.uy>, 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.

          Hello, 
                      I am Mr. Thomas George, the Auditor General, Linkage Management Solutions 
Limited UK .
In the course of my auditing, I discovered a floating fund in an account which was opened in 1990 
belonging
 to a dead foreign mine worker, who died in 1999. Every effort made to track any member of his 
family or next
 of kin has since failed; hence I got in Contact with you to stand as his next of kin since you 
bear the same last 
name. He died leaving no heir or a will. My intention is to transfer this sum of $15.5M in the 
aforementioned 
account to a safe account overseas. I am therefore proposing that you quietly partner with me and 
provide an 
account or set up a new one that will serve the purpose of receiving this fund. For your assistance 
in this 
ventureI am ready to part with 30% of the entire funds to you. After going through the deceased 
person's
 records and files, I discovered that:

(1) No one has operated this account since 1999
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account and there was no known beneficiary. 
     
        If I do not remit this money urgently,it would be forfeited and subsequently converted to 
company's
 funds which will benefit only the directors of my firm. This money can be approved to you legally 
as with
 all the necessary documentary approvals in your name.However, you would be required to show some 
proof
 of claim  which I will provide you with and also guide you on how to make your applications. 
Please do give 
me a reply so that I can send you detailed information on the modalities of my proposition. I 
completely trust 
you to keep this Proposition absolutely confidential. Kindly forward your telephone and fax numbers 
where I 
can reach you easily. 
       I look forward to your prompt response. Please you can reach  on my private  email   
ttgor4@sify.com
 Best Regards, 
Mr. Thomas George 

+44-7077-087-063

Hello, I am Mr. Thomas George, the Auditor General, Linkage Management Solutions Limited UK . In the course of my auditing, I discovered a floating fund in an account which was opened in 1990 belonging to a dead foreign mine worker, who died in 1999. Every effort made to track any member of his family or next of kin has since failed; hence I got in Contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will. My intention is to transfer this sum of $15.5M in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this ventureI am ready to part with 30% of the entire funds to you. After going through the deceased person's records and files, I discovered that: (1) No one has operated this account since 1999 (2) He died without an heir; hence the money has been floating. (3) No other person knows about this account and there was no known beneficiary. If I do not remit this money urgently,it would be forfeited and subsequently converted to company's funds which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name.However, you would be required to show some proof of claim which I will provide you with and also guide you on how to make your applications. Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this Proposition absolutely confidential. Kindly forward your telephone and fax numbers where I can reach you easily. I look forward to your prompt response. Please you can reach on my private email ttgor4@sify.com Best Regards, Mr. Thomas George +44-7077-087-063

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