The Scamdex Scam Email Archive X

Subject:  From Micheal.
From:  "M. Grootel" <info@enkitec.com>
Date:  Thu, 07 Sep 2017 00:20:31 -0400
Category:  Advance Fee Fraud/419
Date Added:  2018-08-16 17:35:16

An Email with the Subject "From Micheal." was received in one of Scamdex's honeypot email accounts on Thu, 07 Sep 2017 00:20:31 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "M. Grootel" <info@enkitec.com>.

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.

Dear Friend, I am the auditor and head of the IT department of ABN-AMRO Bank in the Netherlands, I contacted you to secure a sum of $31.000.000 USD in your country for investment purposes. I was lucky to discover a dormant account in my bank during our second quarter monitoring on June 15, 2017 This account was dormant for such a long time. When I studied deeply by the assigned next of kin, I also found that the next of kin to this account was an Indonesian who lived in London for more than 61 years, died and nobody has operated on this account after the death of the deceased. I decided to use my position AMRO ABN to communicate with you, so that we can have the funds transferred to your country smoothly. We can carry any profitable Investment with the funds in your country legally. All official documents of the funds will be obtain on your behalf in order for my bank to pay the money to you. Everything will be done correctly to meet with the international transfer rules, so you do need not fear. If the money in your account, I will come down after a months to receive my share and discuss with you on the investment we can do. The deceased balance total $ 31 000,000USD.The account is operated a USD account with the ABN-AMRO Bank. Please respond immediately through my private email: micgroote@gmail.com if you are really interested to work with me in this transaction. You are receiving 50% of the total amount while the balance 50% will be for me.for me I'll give you more details upon your reply. Kind regards Micheal Groote

Dear Friend, I am the auditor and head of the IT department of ABN-AMRO Bank in the Netherlands, I contacted you to secure a sum of $31.000.000 USD in your country for investment purposes. I was lucky to discover a dormant account in my bank during our second quarter monitoring on June 15, 2017 This account was dormant for such a long time. When I studied deeply by the assigned next of kin, I also found that the next of kin to this account was an Indonesian who lived in London for more than 61 years, died and nobody has operated on this account after the death of the deceased. I decided to use my position AMRO ABN to communicate with you, so that we can have the funds transferred to your country smoothly. We can carry any profitable Investment with the funds in your country legally. All official documents of the funds will be obtain on your behalf in order for my bank to pay the money to you. Everything will be done correctly to meet with the international transfer rules, so you do need not fear. If the money in your account, I will come down after a months to receive my share and discuss with you on the investment we can do. The deceased balance total $ 31 000,000USD.The account is operated a USD account with the ABN-AMRO Bank. Please respond immediately through my private email: micgroote@gmail.com if you are really interested to work with me in this transaction. You are receiving 50% of the total amount while the balance 50% will be for me.for me I'll give you more details upon your reply. Kind regards Micheal Groote

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