The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  NEXT OF KIN
From:  "alex smith" <alexsmithdavidwood@gmail.com>
Date:  Thu, 11 Dec 2008 16:52:35 -0800

A Scam Email with the Subject "NEXT OF KIN" was received in one of Scamdex's honeypot email accounts on Thu, 11 Dec 2008 16:52:35 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "alex smith" <alexsmithdavidwood@gmail.com>, although it may have been spoofed.


NEXT OF KINS

I AM SORRY FOR CONTACTING YOU THROUGH THIS MEDIUM WITHOUT A PREVIOUS NOTICE;
I HAD TO USE THE E-MAIL BECAUSE IT IS AN EASIER AND MORE CONFIDENTIAL WAY OF
MAKING CONTACT WITH PEOPLE AROUND THE WORLD. MY NAME IS BARRISTER DAVID
ROONEY, AM FORTY FIVE (45) YEAR OLD ATTORNEY IN PRACTICE HERE IN LONDON
ENGLAND . I HAD A CLIENT BY NAME MR. VICTOR MIA, A BUSINESSMAN BASED HERE IN
LONDON , NOW DECEASED.

MY CLIENT LOST HIS LIFE ALONGSIDE WITH HIS WIFE AND ONLY CHILD ON THE
7TH OF JULY 2005 ON A BOMB BLAST HERE IN LONDON . DETAILS OF THIS
INCIDENCE CAN BE CHECKED ON THIS FOLLOWING NEWS
LINK: >http://news.bbc.co.uk/2/hi/uk_news/4663931.stm

PRIOR TO THE DEATH OF MY LATE CLIENT HE MADE A FIXED DEPOSIT OF TEN
MILLION>POUNDS IN A FINANCE HOME IN LONDON , ENGLAND . AS HIS PERSONAL ATTORNEY
BEFORE HIS DEATH, I HAVE BEEN OFFICIALLY NOTIFIED AND INSTRUCTED BY THE
FINANCE HOME HERE IN U.K WHERE THE MONEY IS CURRENTLY DEPOSITED THAT I
PROVIDE AND FORWARD THE PARTICULARS OF MR. VICTOR?S NEXT OF KIN SO
THAT THE FUNDS IN HIS ACCOUNT CAN BE REMITTED INTO HIS NEXT OF KIN'S ACCOUNT
IN ACCORDANCE WITH BRITISH LAWS.

HOWEVER, AS THE PERSONAL ATTORNEY AND CLOSE CONFIDENT OF LATE MR. VICTOR, I
WANT YOU TO KNOW THAT MY LATE CLIENT DIED INTERSTATE, I.E. HE DIED WITHOUT
LEAVING A WILL. HENCE, ALL MY EFFORTS TO LOCATE ANY OF HIS RELATIVE WHOM I
CAN PRESENT TO THE FINANCE HOME HAS PROVED ABORTIVE.THEREFORE I AM SEEKING FOR
YOUR CONSENT TO PRESENT YOU AS THE DECEASED RELATIVE/NEXT OF KINS AND
SUBSEQUENTLY THE BENEFICIARY OF THE FUND SO THAT THE PROCEED OF THIS
ACCOUNT VALUED AT FIVE MILLION POUNDS CAN BE PAID TO YOU FOR
SUBSEQUENT DISBURSEMENT BETWEEN YOU AND I. 65% FOR ME, 35% FOR YOU AND
THEN 5% WILL BE SET ASIDE FOR ANY EXPENSES WE MIGHT INCUR IN THE
COURSE OF
THIS TRANSACTION.

IF YOU CAN COOPERATE WITH ME AND RECEIVE THIS FUND AS NEXT OF KIN TO MR.
VICTOR, CONFIRM YOUR INTEREST BY CONTACTING ME THROUGH MY E-MAIL. I CAN
ASSURE YOU THAT THE DEAL IS 100% RISK FREE BECAUSE I AM IN POSSESSION OF THE
DECEASED PERSONAL FILE WHICH CONTAINS ALL INFORMATION?S WHICH I SHALL USE TO
PROVE YOUR RELATIONSHIP WITH THE DECEASED AND THEREAFTER THE MONEY WILL BE
PAID INTO THE ACCOUNT OF WHOMEVER I PRESENT AS MR. VICTOR?S NEXT OF KIN
WITHPROOFS THAT I WILL PRESENT TO THE BANK WHEN NEEDED.
KINDLY CONFIRM THESE INFORMATION'S BELOW:

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Copy of int'l passport, driver?s linsense, or any valid ID card.

A TEXT OF APPLICATION WILL BE SENT TO YOU, TO CONTACT THE FINANCE HOME WITH,
FOR URGENT TRANSFER OF THE MONEY, TO YOUR NOMINATED BANK ACCOUNT, WHEN YOU
DO RESPOND TO THIS MAIL.

PLEASE REPLY THIS MESSAGE TO MY PRIVATE E-MAIL ADDRESS, THAT IS:

barristers Fox
babesmith2008@gmail.com
NEXT OF KIN

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