The Scamdex Scam Email Archive

Subject:  FIND TIME TO GO THROUGH MY PROPOSAL
From:  "FRANK MOSS"<admin@kijabe.net>
Date:  Fri, 23 Jan 2015 00:41:30 -0800
Category:  Generic
Date Added:  2016-07-20 14:20:55

This Email with the Subject "FIND TIME TO GO THROUGH MY PROPOSAL" was received in one of Scamdex's honeypot email accounts on Fri, 23 Jan 2015 00:41:30 -0800 and has been classified as a Generic Scam Email. The sender shows as "FRANK MOSS"<admin@kijabe.net>, 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,

I am Mr. frank Moss, The head of auditing and accounting section of my bank. With due respect and 
regards, I have decided to contact you on a business transaction that will be very beneficial to 
both of us at the end of the transaction.

We had a foreign client Gold Dealer from your country who deposited a huge sum of money 
(USD$9.4Million) with our bank. Eventually, this client was among the victims of car accident that 
crashed on the 31-10-2008 in Kumasi road but, since then we have not had any body coming for the 
claims as the next of kin.

A situation I have monitored closely with my position in the bank. Now, having monitored this 
deposit over the years after his death, and hence nobody has showed up as the next of kin for the 
past years, I have moved the file to my private volt.

I now solicit for your assistance to present you as the next of kin as every other arrangement has 
being concluded by me and I am only waiting for a foreigner to enable me move the fund to his 
account. This does not have any risk attached to it as all the internal documentations will be 
handled by me. I therefore request you to confirm your interest by a return message and I will 
furnish you with details.

Your interest will be negotiable before we commence this project.

I look forward to hear from you soonest with your reply

Best Regards,
Mr. frank Moss

Dear Friend, I am Mr. frank Moss, The head of auditing and accounting section of my bank. With due respect and regards, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. We had a foreign client Gold Dealer from your country who deposited a huge sum of money (USD$9.4Million) with our bank. Eventually, this client was among the victims of car accident that crashed on the 31-10-2008 in Kumasi road but, since then we have not had any body coming for the claims as the next of kin. A situation I have monitored closely with my position in the bank. Now, having monitored this deposit over the years after his death, and hence nobody has showed up as the next of kin for the past years, I have moved the file to my private volt. I now solicit for your assistance to present you as the next of kin as every other arrangement has being concluded by me and I am only waiting for a foreigner to enable me move the fund to his account. This does not have any risk attached to it as all the internal documentations will be handled by me. I therefore request you to confirm your interest by a return message and I will furnish you with details. Your interest will be negotiable before we commence this project. I look forward to hear from you soonest with your reply Best Regards, Mr. frank Moss

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