A Scam Email with the Subject "Fw: Our Last Notice To You" was received in one of Scamdex's honeypot email accounts on Sat, 24 Jan 2009 10:00:28 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Anne Zecca <email@example.com>, although it may have been spoofed.
--- On Sat, 1/24/09, BARRISTER MUMFORD <firstname.lastname@example.org> wrote:
From: BARRISTER MUMFORD <email@example.com> Subject: Our Last Notice To You To: Date: Saturday, January 24, 2009, 10:05 AM Our Last Notice To YouDear Friend. We wish to notify you again that you were listed as a beneficiary to the total sum of (25,700,000.00 USD) (Twenty Five Million Seven Hundred Thousand United State Dollars) in the intent of the deceased (name now withheld since this is our second letter to you)As a personal lawyer to my late client,i decided to let you know that a sum of $25.5M dollars (TWENTY FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)belongs to my late client who died along with his entire family into the World Trade Center on September 11,sept 2001 and sum is deposited to a bank here in malaysia (AMERICA ATTACK).Since i got information about his death, i have been expecting you his next of kin to come over and claim his money because we cannot release it unless you come to applies for it as next of kin or relation to the deceased as indicated the rule of law and also in the banking guidlines and laws, you can confirm through this:website:www.september11victims.com/september11Victims/VictimInfo.asp?ID=1260 I contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance since there is no written will. Our legal services aim to provide our private clients with a complete service. I am happy to prepare Wills, set-up and administer Trusts, and prepare administer Powers Of Attorney. All the papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance, your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money in your favor. I now decided to make this business proposal to you and for the bank to release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill.The banking law and guidline here stipulates that if such money remained unclaimed after Seven years, the money will be tranfered into the bank treasurey as unclaimed bill I therefore agree that 40% of this money will be for you as foreigner partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incured during the business and 50% would be for me. There after I will visit your country for disbursement according to the percentages indicated. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank asrelation or next of kin to the deceased indicating for easy and effective communication and location where in themoney will be remitted. Yours faithfully,Barrister Mumford Danso EsqContact E-mail:firstname.lastname@example.org