A Scam Email with the Subject "GET BACK TO ME ASAP" was received in one of Scamdex's honeypot email accounts on Wed, 09 Nov 2016 07:09:27 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Bar. David Chong"<firstname.lastname@example.org>, although it may have been spoofed.
From: Bar. David Chong (Esq)
I am Bar. David Chong (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 board for New York in their plan for a world cruise.
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 Twelve Million Five Hundred Thousand 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 Twelve Million Five Hundred Thousand 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 in 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.
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.
We shall discuss further about this transaction upon your response to this message.
Bar. David Chong (Esq)
Address: Parliament Square, Little George St, London SW1P 3BD, United Kingdom