Scam Emails Archive : Advance Fee Fraud/419


From: "Advocate Loyen Van Smith"<>

This email with the subject "FINANCIAL BUSINESS PROPOSAL" was received in one of Scamdex's honeypot email accounts on Thu, 31 Jul 2008 16:43:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Advocate Loyen Van Smith"<>, although it may have been spoofed.


Advocate Loyen Van Smith
Loyens & Smith NV.
Fred. Roeskestraat 202,
P.O. Box 71170 1008 AE
Leiden, Netherlands.

Good day.

I am Advocate Loyen Van Smith,A senior legal practitioner and partner with the Loyens and Smith law 
Chambers in Leiden Netherland.

I wish to know if we can work together on a very important proposal I am about to introduce to you. 

I would like you to stand as the beneficiary to my deceased client Mrs. Rachel Janosik, who made 
some deposit of Ђ19.700, 000 (Ninety Million Seven Hundred Thousand Euros} with the ING BANK 
[]here in Amsterdam Netherland,Before her demise.

You can visit this web site to confirm my information's to you at ALASKA AIRLINE FLIGHT 261.

She died without any registered next of kin, Because she moved to the United States Of America 
years back before this accident,and as such the funds now have an open beneficiary mandate. And the 
bank has being writing me all this while,Because they recognize me as her lawyer back here, And 
they have requested I try and locate any of her beneficiary to come for this funds.As that is the 
policy here in the Netherlands.

For years now I have been unsuccessful in locating any of her relatives and so have decided to seek 
other means to transfer this fund. I seek your consent to present you as the next of kin of the 
deceased. I agree to pay you 30% of the fund as the account owner, 60% would be for me.While we 
would set aside 10% for settling any expenses we make during this transaction.

I have all necessary legal documents that can be used to back up any claim we may make at the 
bank,And with my status covers every other aspect.

So please if you are interested in doing this with me, Do respond to me via my personal,So that I can give you more comprehensive details on what we are to 
do, And discuss further modalities, On how we can have this funds released and wired into your 
designated bank account, before my meeting with you for the disbursement of the fund .

Please you need to keep this transaction confidential, Until we have successfully transferred this 
funds into your designated bank account.

Awaiting your urgent and positive response.

Yours Sincerely.
Advocate Loyen Van Smith