ADMIN Scam Email: Re from Mr. X [date added: 2017-12-19 23:22:36]

The Scamdex Scam Email Archive X

Subject: Re

From: "Mr. X" <alumni@sabanciuniv.edu>

Date: Fri, 08 Jul 2016 16:38:07 -0400

Date Added: 2017-12-19 23:22:36

This Email with the Subject "Re" was received in one of Scamdex's honeypot email accounts on Fri, 08 Jul 2016 16:38:07 -0400 and has been classified a s a Generic Scam Email. The sender shows as "Mr. X" <alumni@sabanciuniv.edu>.< /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.

Hallo

I have been in search of someone who can be trusted so when I saw you I decide to contact you
believing that you will not betray me. My name is Daniel osei,procurement Assistant at African
development Bank Accra Ghana.

One Mr. Curtis, a citizen of your country had a contract with the bank I work with
$17,500,000.00(Seventeen Million,Five Hundred Thousand US Dollars) Sadly Curtis was among the death
victim in 12 May 2OO8, Earthquake disaster in China That killed 6,000 people.

My bank management is yet to know about his death, I know it because he was my friend and I am his
Account Officer, Curtis did not mention any kin heir when the account was opened, was not married
and have no children. Last two weeks my bank requested that he must give instruction on what to do
with his funds, or otherwise we renew the contract.

So that was why I have been looking for a means to handle the situation because if my bank
Directors happen to know that Curtis is dead and do not have nobody to claim the money, they will
take the funds for their personal use, which I don't want such to happen and that was why I am
seeking your co-operation to present you as the kin / heir to the account.

There is no risk involved; the transaction will protect both of us from any law. It is better we
claim the money than allowing the bank Directors take it, because they are rich already. I am not a
greedy person, so I am suggesting we share the funds 50/50 % equal.

Let me know your mind on this and please do treat this information highly confidential for our own
good.

Thanks.
Daniel

TEXT ONLY EQUIVALENT
Hallo

I have been in search of someone who can be trusted so when I saw you I decide to contact you 
believing that you will not betray me. My name is Daniel osei,procurement Assistant at African  
development Bank Accra Ghana.

One Mr. Curtis, a citizen of your country had a contract with the bank I work with 
$17,500,000.00(Seventeen Million,Five Hundred Thousand US Dollars) Sadly Curtis was among the death 
victim in 12 May 2OO8, Earthquake disaster in China That killed 6,000 people.

My bank management is yet to know about his death, I know it because he was my friend and I am his 
Account Officer, Curtis did not mention any kin heir when the account was opened, was not married 
and have no children. Last two weeks my bank requested that he must give instruction on what to do 
with his funds, or otherwise we renew the contract.

So that was why I have been looking for a means to handle the situation because if my bank 
Directors happen to know that Curtis is dead and do not have nobody to claim the money, they will 
take the funds for their personal use, which I don't want such to happen and that was why I am 
seeking your co-operation to present you as the kin / heir to the account.

There is no risk involved; the transaction will protect both of us from any law. It is better we 
claim the money than allowing the bank Directors take it, because they are rich already. I am not a 
greedy person, so I am suggesting we share the funds 50/50 % equal.

Let me know your mind on this and please do treat this information highly confidential for our own 
good.

Thanks.
Daniel

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