Scam Emails Archive : Generic


From: Rod Brown <>

This email with the subject "Fw: FROM BARRISTER GINA BANTHY" was received in one of Scamdex's honeypot email accounts on Thu, 16 Oct 2008 12:54:25 -0700 and has been classified as a Generic Scam.

The sender was Rod Brown <>, although it may have been spoofed.

Warm Regards

----- Forwarded Message ----
From: Gina Banthy <>
Sent: Thursday, October 16, 2008 4:12:36 AM

Barrister Gina Banthy
145 - 157 St Johns Street
2nd Floor, London, EC1V 4PY, UK


I am Gina Banthy, a legal practitioner.Please be patient and absorb the
contents of this email which I believe is a message that will be
beneficial to the both of us.

I am the legal representative to Late Joseph, An USA national, who herein
after shall be referred to as my late client.Who died along with his wife
in March 2006 as a result of car crash. Until his death he was a
contractor with Shell Petroleum.

Basically,my aim of writing you is to assist me secure the funds left
behind by my client before it is confiscated or declared unserviceable by
the bank, the fund valued is ($10,0000) Ten Million United State dollars.

I have a mandate from the bank to present the next of kin to the deceased
or the funds will be confiscated and so far, all my efforts to get hold of
someone related to this man has proved abortive.

I want you to consider this proposal.If you grant your consent that I
present you to the bank as the next-of-kin and beneficiary of my deceased
client so that the proceeds of this account can be transferred to you,
then we can share the entire proceeds on a mutually agreed-upon

All I require is your honest cooperation,and this entire process will be
executed under a week. However,if this business proposition offends your
moral values,do accept my apology.

Please contact me at once to indicate your interest.

My ID is attach.

You can contact me through

Best Regards,
Gina Banthy(Esq)