The Scamdex Scam Email Archive X

Subject:  Can You Do This?
From:  dcontador@unlar.edu.ar
Date:  Mon, 29 Aug 2011 03:58:46 -0700
Category:  Generic
Date Added:  2016-07-20 19:28:36

An Email with the Subject "Can You Do This?" was received in one of Scamdex's honeypot email accounts on Mon, 29 Aug 2011 03:58:46 -0700 and has been classified as a Generic Scam Email. The sender shows as dcontador@unlar.edu.ar.

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.




Good day to you! My names are Barrister Peters Smith. Do not be surprised!
I got your email contact via the "World Email Online Directory". Please
note this: Here is my private email you are to reply:
barr.peters_smith1@yahoo.com

My professions include: Barrister and a Chartered Account; I am presently
working as an External Auditor for the ZIRAAT BANKASI BANK OF TURKEY,
TURKEY. Just last week I discovered an abandoned large sum totaling 11.3
Million GBP(about $19 Million United States Dollars) in an investment
account which has been dormant for 12 years now and last operated in year
1999 belonging to a late customer. Records and investigation prove he died
without any next-of-kin to this sum total of 11.3 Million GBP.

I do not want the sum to go to the bank's Treasury this time like the
others, as this is very common. I want you to co-operate with me and stand
in as the next-of-kin to secure this funds for our selves instead of
having it into the bank's Treasury as Unclaimed Funds. As a chartered
barrister at law and with my years of experience, I have been able to
secure all the documents to put you forward as the legal
claimant/beneficiary. So if you are interested, you are to keep this
confidential and contact me on my private email:
barr.peters_smith1@yahoo.com I traveled to the UK 2days ago. My temporary
UK phone is: +44-70-4573-9682. I deserve a 40% for my documentation
efforts.I await your prompt reply for more details to proceed.Note: it is
a matter of option; you may choose not to share in this.

Truly,
Barr. Peters Smith





Good day to you! My names are Barrister Peters Smith. Do not be surprised! I got your email contact via the "World Email Online Directory". Please note this: Here is my private email you are to reply: barr.peters_smith1@yahoo.com My professions include: Barrister and a Chartered Account; I am presently working as an External Auditor for the ZIRAAT BANKASI BANK OF TURKEY, TURKEY. Just last week I discovered an abandoned large sum totaling 11.3 Million GBP(about $19 Million United States Dollars) in an investment account which has been dormant for 12 years now and last operated in year 1999 belonging to a late customer. Records and investigation prove he died without any next-of-kin to this sum total of 11.3 Million GBP. I do not want the sum to go to the bank's Treasury this time like the others, as this is very common. I want you to co-operate with me and stand in as the next-of-kin to secure this funds for our selves instead of having it into the bank's Treasury as Unclaimed Funds. As a chartered barrister at law and with my years of experience, I have been able to secure all the documents to put you forward as the legal claimant/beneficiary. So if you are interested, you are to keep this confidential and contact me on my private email: barr.peters_smith1@yahoo.com I traveled to the UK 2days ago. My temporary UK phone is: +44-70-4573-9682. I deserve a 40% for my documentation efforts.I await your prompt reply for more details to proceed.Note: it is a matter of option; you may choose not to share in this. Truly, Barr. Peters Smith