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

Subject:  THANKS
From:  "Bill Graham"<>
Date:  Sat, 18 Apr 2009 14:21:26 -0400

A Scam Email with the Subject "THANKS" was received in one of Scamdex's honeypot email accounts on Sat, 18 Apr 2009 14:21:26 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Bill Graham"<>, although it may have been spoofed.


I am Bill Graham a solicitor at law. I am the Personal Lawyer to a National 

of your Country, who has lived in Switzerland for the past five years, and 

whom herein after shall be referred to as my client. 
On the 25th April 2007, my client, his wife and their three children were 

involved in a fatal car accident. All occupants of the vehicle unfortunately 

lost their lives; my client was one of them. Since then I have made several 

enquiries to your embassy to locate any of my clients extended relatives this 

has also proved unsuccessful. 
After these several unsuccessful attempts, I decided to contact you. I have 

contacted you to assist in repatriating the money and properties left behind 

by my client before they get confiscated or declared unserviceable by the 

Swiss bank where these huge deposits were lodged. The Lion Bank Of 

Switzerland where the deceased had an account valued at US$ 6,000,000 Six 

million dollars has issued me a notice to provide the Next of kin, or have 

the account confiscated within the next fourteen official working days. 
Since I have been unsuccessful in locating the relatives for over 1 year now 

I seek your consent to present you as the Next of kin of the deceased since 

you have the same last name. The proceeds of this account valued at US$ 

6,000,000 Six million dollars will be paid to you, as my client’s Next of 

Kin, and we will share the amount on a mutual agreed percentage. All legal 

documents to back up your claims as the deceased Next of Kin will be 

Please get in touch with me through my email address or phone below, to 

enable us discuss further about this transaction. Your utmost confidentiality 

is needed for the execution of this transaction  
Best Regards,  
Barrister Bill Graham 
Bahnhof Strasse 67, 
8002 Zurich , Switzerland . 
Tel: + 41 76  718 70 32 
Fax: + 41 76 718 70 32