The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  URGENT PAYMENT.
From:  "Desmond McLaughlin Esq"<test@ili.ir>
Date:  Thu, 26 Nov 2015 01:11:14 -0800

A Scam Email with the Subject "URGENT PAYMENT." was received in one of Scamdex's honeypot email accounts on Thu, 26 Nov 2015 01:11:14 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Desmond McLaughlin Esq"<test@ili.ir>, although it may have been spoofed.

Desmond McLaughlin
27 High Street,
North Scarle Lincoln,
England LN6 9EP

Dear Partner,
I am Desmond McLaughlin Esq. an attorney to Christian Eicht Mason, a deceased
Immigrant. Property magnate, who was based in the Spain, Also referred to as
my client. On the 25th of July 2000, my client, his wife and their two
Children died in the Air France concord plane crash bound for New York in
their plan for a world cruise,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since then I have been managing his properties here in Spain. and some of
his properties, which he put out for sale. Which I monitored the payment as
his attorney, has been bought and paid for.
Now the money paid was deposited into his Local account here. I have
contacted you to assist in repatriating the money and property left behind
by my client before they get confiscated or declared unserviceable by his
bank particularly, the bank has issued me a notice to provide any of his
next of kin or have the account confiscated within a short time.
My late client has an account valued at $12.5 million dollars. Since I have
been unsuccessful in locating the relatives for some time now, and with the
bank giving me deadline, I now seek your consent to present you as the next
of kin of the deceased, so that the proceeds of this account valued at 12.5
million dollars can be paid to you And then you and I can share the money.
The mode of shearing will be discussed on your interest in assisting the
transaction. I have all necessary information that can be used to back up
any Claim we may make.
All I require is your honest co-operation to enable us seeing this deal
through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law. Trust me, as
his attorney; this is a Risk free business relationship. Please get in touch
with me by my private email address:  barrdesmondmclaughlin1@gmail.com
For us to conclude this transaction I will want you to send me the following
information stated below:

1) Your full name.
2) Telephone and fax number, if possible include you mobile
telephone number.
3) Company name, position and address.
4) Profession, age and marital status.

Enable us discuss further about this transaction.

Best regards,
BARRISTER Desmond McLaughlin  Esq