The Scamdex Scam Email Archive X

Subject:  DO YOU SEND HIM TO COLLECT YOUR FUND?
From:  =?big5?q?Kole=20Smith?= <smithkole84@yahoo.com>
Date:  Wed, 14 Oct 2009 03:32:40 -0700
Category:  Generic
Date Added:  2016-07-20 15:39:45

An Email with the Subject "DO YOU SEND HIM TO COLLECT YOUR FUND?" was received in one of Scamdex's honeypot email accounts on Wed, 14 Oct 2009 03:32:40 -0700 and has been classified as a Generic Scam Email. The sender shows as =?big5?q?Kole=20Smith?= <smithkole84@yahoo.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.

你現可電郵給我：smithkole84@yahoo.com



- From the desk of, SMITH KOLE Director Foreign Operations Dept. Sir/Madam We are obliged to inform you that after we have completed the process of releasing your funds (us$10.5 million dollars ) to you, we now received a Death Certificate, certifying that you were dead according to one Mr. David Jones, who claims to be your representative, and he has requested that your funds should be transferred to a Swiss account he provided. But however, due to the suspicious nature of his claims, we therefore decided to write you to know if really you were dead as said by the so called Mr. David Jones. So please if you were still alive, you should provide the following information for us to be sure. 1) Your full name 2) Your residential addres 3) Your telephone number 4) Your occupation Be notified that if we do not hear from you within the next 7 days, we shall assume you were dead as claimed by your representative, and we would then transfer the funds to his Swiss account as he desire. All the obligations have been m t and the funds are ready for transfer to the account now.Awaiting your urgent response to this effect. Yours faithfully. SMITH KOLE. TEL:234-8053876350 Email: s.kole42@yahoo.com

我有新的電郵地址！你現可電郵給我：smithkole84@yahoo.com



- From the desk of, SMITH KOLE Director Foreign Operations Dept. Sir/Madam We are obliged to inform you that after we have completed the process of releasing your funds (us$10.5 million dollars ) to you, we now received a Death Certificate, certifying that you were dead according to one Mr. David Jones, who claims to be your representative, and he has requested that your funds should be transferred to a Swiss account he provided. But however, due to the suspicious nature of his claims, we therefore decided to write you to know if really you were dead as said by the so called Mr. David Jones. So please if you were still alive, you should provide the following information for us to be sure. 1) Your full name 2) Your residential addres 3) Your telephone number 4) Your occupation Be notified that if we do not hear from you within the next 7 days, we shall assume you were dead as claimed by your representative, and we would then transfer the funds to his Swiss account as he desire. All the obligations have been m t and the funds are ready for transfer to the account now.Awaiting your urgent response to this effect. Yours faithfully. SMITH KOLE. TEL:234-8053876350 Email: s.kole42@yahoo.com

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