The Scamdex Scam Email Archive

Subject:  Urgent Heir/Next Of Kin Needed
From:  "Aart Barend" <info@estantemur.es>
Date:  Thu, 27 Jul 2017 08:50:15 -0400





Dear Friend

My names are Aart Barend a solicitor at law. I was the personal Attorney
to a client who share the same last name with you and made a fixed deposit
of fund valued at USD$12,500,000.00 (Twelve Million, Five Hundred Thousand
United States Dollars) with a Finance Company here in Europe and
unfortunately, He lost his life in the Syria Civil War.

He left no clear beneficiary as Next of Kin except some vital documents
related to the deposit still in my possession. Recently, the financial
company contacted me asking for the next of kin to the funds or funds may
be declared to the government as unclaimed.

Upon a clear and legitimate agreement with you, I seek your consent to
present you as the next of kin, so that my late client's funds will not be
confiscated by the Financial Regulatory Authority.

You will be entitled to 50% of the total fund, 50% for me. Be informed
that there is no risk involved as all necessary legal documents that will
be used to back you up as the legal beneficiary and next of kin of my late
client will be procured.

Kindly, get in touch with me by my e-mail (aart.Barend@consultant.com) or
telephone (+31 645 023 799) to enable us discuss further.

You should also send your telephone number so I can call you when
necessary. Do not forget that a transaction of this magnitude requires
utmost confidentiality and sincerity.

I look forward to your urgent response.

Thank you

Aart Barend
Tel: +31 645 023 799
Email: aart.Barend@consultant.com


Dear Friend My names are Aart Barend a solicitor at law. I was the personal Attorney to a client who share the same last name with you and made a fixed deposit of fund valued at USD$12,500,000.00 (Twelve Million, Five Hundred Thousand United States Dollars) with a Finance Company here in Europe and unfortunately, He lost his life in the Syria Civil War. He left no clear beneficiary as Next of Kin except some vital documents related to the deposit still in my possession. Recently, the financial company contacted me asking for the next of kin to the funds or funds may be declared to the government as unclaimed. Upon a clear and legitimate agreement with you, I seek your consent to present you as the next of kin, so that my late client's funds will not be confiscated by the Financial Regulatory Authority. You will be entitled to 50% of the total fund, 50% for me. Be informed that there is no risk involved as all necessary legal documents that will be used to back you up as the legal beneficiary and next of kin of my late client will be procured. Kindly, get in touch with me by my e-mail (aart.Barend@consultant.com) or telephone (+31 645 023 799) to enable us discuss further. You should also send your telephone number so I can call you when necessary. Do not forget that a transaction of this magnitude requires utmost confidentiality and sincerity. I look forward to your urgent response. Thank you Aart Barend Tel: +31 645 023 799 Email: aart.Barend@consultant.com

What Is This?

This Email with the Subject "Urgent Heir/Next Of Kin Needed" was received in one of Scamdex's honeypot email accounts on Thu, 27 Jul 2017 08:50:15 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Aart Barend" <info@estantemur.es>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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