A Scam Email with the Subject "Investment Proposal From Loyens & Smith NL." was received in one of Scamdex's honeypot email accounts on Wed, 01 Oct 2008 17:54:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Loyens & Smith NV"<firstname.lastname@example.org>, although it may have been spoofed.
FINANCIAL BUSINESS PROPOSAL Advocate Loyen Van Smith Loyens & Smith NV. Fred. Roeskestraat 202, P.O. Box 71170 1008 AE Leiden, Netherlands. Email:email@example.com E-mail: firstname.lastname@example.org Good day. I am Advocate Loyen Van Smith,A senior legal practitioner and partner with the Loyens and Smith law Chambers in Leiden Netherland. I wish to know if we can work together on a very important proposal I am about to introduce to you. I would like you to stand as the beneficiary to my deceased client Rachel Harriet Kahn, she was the CEO of R.H. Kahn Construction who made some deposit of Ђ19.700, 000 (Nineteen Million Seven Hundred Thousand Euros} with the ING BANK [http://www.ingbank.nl]here in Amsterdam Netherland,Before her demise. You can visit this web site to confirm my information's to you at TACA passenger plane in the Honduran capital Tegucigalpahttp://news.bbc.co.uk/2/hi/in_depth/2008892.stm She died without any registered next of kin, Because she moved to the United States Of America years back before this accident,and as such the funds now have an open beneficiary mandate. And the bank has being writing me all this while,Because they recognize me as her lawyer back here, And they have requested I try and locate any of her beneficiary to come for this funds.As that is the policy here in the Netherlands. For years now I have been unsuccessful in locating any of her relatives and so have decided to seek other means to transfer this fund. I seek your consent to present you as the next of kin of the deceased. I agree to pay you 30% of the fund as the account owner, 60% would be for me.While we would set aside 10% for settling any expenses we make during this transaction. I have all necessary legal documents that can be used to back up any claim we may make at the bank,And with my status covers every other aspect. So please if you are interested in doing this with me, Do respond to me via my personal Email:email@example.com,So that I can give you more comprehensive details on what we are to do, And discuss further modalities, On how we can have this funds released and wired into your designated bank account, before my meeting with you for the disbursement of the fund . Please you need to keep this transaction confidential, Until we have successfully transferred this funds into your designated bank account. Awaiting your urgent and positive response. Yours Sincerely. Advocate Loyen Van Smith Email:firstname.lastname@example.org E-mail:email@example.com