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

Subject:  Hello,I am Barrister Juliette Levy
From:  Barrister Juliette Levy <>
Date:  Wed, 28 May 2008 19:04:25 -0700

A Scam Email with the Subject "Hello,I am Barrister Juliette Levy" was received in one of Scamdex's honeypot email accounts on Wed, 28 May 2008 19:04:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Barrister Juliette Levy <>, although it may have been spoofed.

Selborne Chambers
10 Essex Street
London WC2R 3AA
I know we have not met in person but I have a very profiting proposal which I am sure you can 
handle. My name is Juliette Levy, I am a Barrister working with the reputable legal firm - Selborne 
Chambers in London United Kingdom and I am only contacting you to help claim deposited funds made 
by one of our clients who was involved in a fatal auto crash which killed him and his entire family 
in 2003.
The deceased was a personal client of mine and I managed all his legal affairs. Today, I stand as 
the only custodian to the deposit he made in a finance company and now I am faced with the task of 
providing a beneficiary for the fund. The amount in the deposit is $12,000,000 (Twelve Million 
United States Dollars Only) and the finance house is ready to release the money to whoever I 
present as the true fund beneficiary and next-of-kin to my late client because my late client 
issued me a Power of Attorney duly endorsed in the British High Courts of Justice when he made the 
deposit and I was his legal advising counselor on the deposit and other issues.
Now the finance house where my client deposited the fund demands that I quickly provide a claimant 
for the fund because the deposit duration has expired and needs a renewal or withdrawal from their 
company otherwise it will be handed over to the government. Because I have not been able to provide 
anyone due to my fears of releasing the money to someone who might run away with it, I am being 
very careful about this. I have however decided to try and do this deal with you whether you are 
truly related to my client or not and I pray you will not run away with the money when they release 
it to you. I will arrange to formalize your papers so that you can be approved as next-of-kin to my 
late client and the fund can be released to you immediately.The courier/security company has agreed 
to release the fund in cash to the next-of-kin to my late client through their liaison office 
depending on the area he/she may base.They can pay in these countries Europe:-Spain,Holand,France 
and london etc,Asia:-Dubai,Parkistan,Thailand,Taiwan,India and 
Singapore,African:-South-Africa,Ghana and Togo,America:-USA,Canada,Brazil,Peru and Mexico etc.
We shall draw an agreement between you and me for security of the fund sharing when it is released 
to you. I agree to a fifty-fifty sharing but we must bear serious responsibilities on both sides to 
ensure the release of the fund to you. I want you to note that this is a very serious deal and not 
a child's play and this time the money must be released because it truly exists in the finance 
company. If you feel we can sign out the funds together, quickly send me your address,phone and fax 
and I will call to give you the details of the deal and send you the relevant transaction 
documents.You may get back to me via my direct email, or via my fax line:+44-871-263-8762.
Juliette Levy
Direct Tel: +44-704-571-4322
Fax: +44-871-263-8762

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