A Scam Email with the Subject "Can you establish your eligibility or otherwise." was received in one of Scamdex's honeypot email accounts on Thu, 26 Mar 2009 07:51:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Shirley Early <email@example.com>, although it may have been spoofed.
Heiner Rojas Legal Consultant, 10 Darlington Street London EC1V 0DB GB Phone : +44-702-4033-932 Email : firstname.lastname@example.org INQUIRY: Ref.: CAP FIE/BR 849/09 My Name is Heiner Rojas Consultants London-UK. A law firm here in London and a lawyer to Mr Kashima Kagawa who is now late. This investigation involves a client (Deceased) who had a domiciliary account with a financial industry (HSBC LONDON) to the tune of US$30.5M and also the circumstances surrounding aforementioned deposit made by this client at the Financial Institution in London - United Kingdom mentioned above.The Financial Institution's customer died "intestate" of fatal car accident and nominated no successor in title over the investments made with the Financial Institution worth US$30.5M (Thirty Million Five Hundred Thousand Dollars Only). The essence of this communication with you is to request you provide us information / comments on any or all of the four issues below: 1- Are you aware of any relative/relation who bears the name as stated earlier related with you, who died on 4th of Aug. 2006 on a fatal car accident? 2- Are you aware of any investment of considerable value as stated above made by such a person at the HSBC Bank Of London - UK a Financial Institution in London? 3- Whose age was 45 Yrs. 4- Can you establish beyond reasonable doubt your eligibility to assume status of successor in title to the deceased? *** If you can not provide us information / comments on any or all of the four issues. -- Are you willing to co-operate with us to present you to the Financial Institution as the successor in title over the investments. It is pertinent that you inform us ASAP whether or not you are willing to co-operate with us that we may put an end to this communication with you and our inquiries surrounding this personality.Thank you for accommodating our inquiry. Do not fail to quote the above Ref.code Number while responding to this official letter. Miss Shirley Early Corporate Secretary Heiner Rojas Legal Consultants Email ; email@example.com As a matter of urgency, P ls' Let us know your view via Email; firstname.lastname@example.org Mr. Heiner Rojas (Esq) NOTE: This e-mail and any attached files are from Heiner Rojas Legal Consultant and are confidential and may be legally privileged. If you are not the addressee, any disclosure, reproduction, copying, distribution, or other dissemination or use of this communication is strictly prohibited. If you have received this transmission in error please notify the sender immediately and then delete this e-mail. E-mail transmission cannot be guaranteed to be secure or error free as information can be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. Heiner Rojas Legal Consultant, therefore, does not accept any errors or omissions in the contents of this message which arise as a result of e-mail transmission. Thanks.