The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Dear remember your attention needed
From:  "Graham & Harmiton Shops"<pauldavisgomes@outlook.com>
Date:  Sun, 19 Feb 2017 19:19:42 -0500

A Scam Email with the Subject "Dear remember your attention needed" was received in one of Scamdex's honeypot email accounts on Sun, 19 Feb 2017 19:19:42 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Graham & Harmiton Shops"<pauldavisgomes@outlook.com>, although it may have been spoofed.

Dear, 
My name is Davis P. Gomez, an attorney with Navarro Abogados Y Notarios. Before I proceed, I must 
first make an apology for this unsolicited letter to you. I am conscious that this is certainly not 
a conventional way of approach to foster a relationship of trust but I had to contact you through 
this medium because of the circumstances and urgency surrounding this claim. Actually, I got your 
contact information through your country's public records while searching for a last name similar 
to my late client Mr. Antony, a business magnate who lived in Spain for Thirty years, she died 
along with her family in a car accident along Madrid express road, which occurred on Monday 2nd  
August 2010. 

Before her death, she deposited the sum of $4.8M (Four Million, Eight Hundred Thousand Dollars 
Only) with a finance house here in Spain. The finance house has mandated me to present any family 
heir/inheritor for claim before the fund gets confiscated as an unclaimed fund.  So I decided to 
search for any of my late client's relative which has been very difficult for me, as she did not 
declare any other person, address, partner or relatives in the official paper works of her deposit. 

Against this backdrop, my suggestion to you is that I will like you to stand as the next of kin to 
Mr. Antony, since you both share the same last name so that the fund will be released to you. With 
my position as her lawyer, I will prepare every legal document that will assist your claim, and 
facilitate the release of the fund to you. 

Note that this transaction is 100% risk free and legal. There is no atom of risk in connection to 
this business as I have worked out all modalities to complete the transaction successfully. Once 
the fund is released to you, we shall share it in the ratio of 50% for me, 40% for you as your 
benefit and 10% for any expenses involved in the process of this transaction. Kindly response to us 
at address: pauldavisgomez@outlook.com. Please kindly get back to me even if you are not willing to 
collaborate with me, to avoid loosing the opportunity.

Kind Regards
Davis P. Gomez
Email: pauldavisgomez@outlook.com