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A Scam Email with the Subject "JOURNAL & ASSOCIATE CHAMBERS" was received in one of Scamdex's honeypot email accounts on Sun, 12 Sep 2010 04:22:50 -0700 and has been classified as a Generic Scam. The sender was "JOURNAL & ASSOCIATE CHAMBERS"<barrsquarte@info.com>, although it may have been spoofed.
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JOURNAL & ASSOCIATE CHAMBERS.
From The Desk Of Barrister Jay Squarte
Journal & Associate Chambers 37 Sathorn Tai Road, Bangkok Thailand Email: barr_jsquarte@yahoo.co.jp Dear Sir/Madam, Please kindly accept my apology for sending unsolicited mail to you I believed you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events. I am Barrister Jay Squarte, a Solicitor. I am the Personal Attorney to Mr.Steve Anderson, who used to work with Siamrak Company Limited. On the 21st of April 2003, his wife and their three children were involved in a car accident along Sukhumvit Express Road. Unfortunately, they all lost their lives in the event of the accident. Since then I have made several enquiries to your Embassy to locate any of my client's relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence, I contacted you to assist in repatriating the money left behind by my client in a Finance Company, Particularly, the Finance House where the deceased deposited the US$35 Million (Thirty Five Million United States Dollars only). Consequently, this Finance House issued me a notice to provide the Next of Kin to claim the US$35 Million (Thirty Five Million United States Dollars only) in their custody within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 4 years now, To this effect, I humbly seek your consent to partnership with me and work together to presen tou as his naxt of kin and inherit the ($35,000,000.00) from the bank which all legal process i will prepare on your nehalf from the Supreme Court Here in Bangkok Thailand Upon receipt of the fund, I will come over to your country to meet with you for the disbursement of the fund and then you and I will share the money in this order: 50% will be for me, 40% will be for you. While 10% is for execution of the fund incase of any expenses you may encountered during the process of the fund into your account. I have all the necessary legal documents that can back our claim we will make with the Finance House.Furthermore, Remember, We need to secure the legal order of inheritance in your name/AFFIDAVIT CHANGE OF OWNERSHIP AND LEGAL RIGHT FROM ROYAL THAI SUPREME COURT IN YOUR NAME AS THE LEGAL BENEFICIARY WITH AN APPLICATION FORM ($12,500) LEGAL FEE; KINDLY GET BACK FOR DETAILS AND PROCEDURES AS WE WORK TOGETHER TO ACHIEVE THIS MUTUAL BENEFIT OF YOUR LATE BROTHER AS I WILL PRESENT YOU AND SECURE LEGAL ORDER AS STATED ABOVE.(it is a huge amount and requires legal approval order in your name which must be made possible by my self as his personal attorney and WORDS OF ASSURANCE; IF YOU ARE READY AND WILLING TO WORK WITH ME IN THIS MUTUAL BENEFIT, THEN I WILL BE READY TO COOPERATE WITH YOU AND ENTRUST ALL LEGAL ORDER IN YOUR NAME SO LONG AS YOU WILL NOT BETRAY ME/DIVERT THE FUND HAVEN KNOWN THAT ALL LEGAL RIGHT AND ORDER OF INHERITANCE MUST BE ISSUED IN YOUR NAME BY ROYAL THAI SUPREME COURT WHICH ORDER WE MUST FIRST SECURE WITH A LEGAL FEE ($12,500) AS STATES ABOVE. All I require is your honest co-operation to enable us seeing this deal through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law so long as you will maintain absolute trust and follow my guideline. I need Your assist AND co-Operation but moral/financial support to secure legal order as next of kin to inherit your brother left fund. Kindly feel free and get back for details!!! Best Regards , +66 Barrister Jay Squarte (Esq).
E-mail: barr_jsquarte@yahoo.co.jp
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