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

Subject:  RE:MY LEGAL OBLIGATIONS/CONFIDENTIAL
From:  "BARRISTER JOSE MIGUEL" <jose004miguel@yahoo.com>
Date:  Mon, 15 Sep 2008 07:57:22 -0400

A Scam Email with the Subject "RE:MY LEGAL OBLIGATIONS/CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Mon, 15 Sep 2008 07:57:22 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "BARRISTER JOSE MIGUEL" <jose004miguel@yahoo.com>, although it may have been spoofed.

JOSE MIGUEL
VELASCO & CO ABOGADOS 
SERRANO, 114-6Вє, DERECHA, 
ESCALERA INTERIOR, 28006 
MADRID, SPAIN



Sept, 2008.

Dear Partner,



I am Jose Miguel Esq. an attorney to Christian Eicht Mason, a deceased Immigrant. Property magnate, 
who was based in the Spain , Also referred to as my client. On the 25th of July 2000, my client, 
his wife and their two Children died in the Air France concord plane crash bound for New York in 
their plan for a world cruise,

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Since then I have been managing his properties here in Spain, and some of his properties, which he 
put out for sale. Which I monitored the payment as his attorney, has been bought and paid for.

Now the money paid was deposited into his Local account here. I have contacted you to assist in 
repatriating the money and property left behind by my client before they get confiscated or 
declared unserviceable by his bank particularly, the bank has issued me a notice to provide any of 
his next of kin or have the account confiscated within a short time.

My late client has an account valued at $12.5 million dollars. Since I have been unsuccessful in 
locating the relatives for some time now, and with the bank giving me deadline, I now seek your 
consent to present you as the next of kin of the deceased, so that the proceeds of this account 
valued at 12.5 million dollars can be paid to you And then you and I can share the money. The mode 
of shearing will be discussed on your interest in assisting the transaction. I have all necessary 
information that can be used to back up any Claim we may make.

All I require is your honest co-operation to enable us seeing this deal through. I guarantee that 
this will be executed under a legitimate arrangement that will protect you from any breach of the 
law. Trust me, as his attorney; this is a Risk free business relationship. Please get in touch with 
me by my private email address:  joses002miguel@yahoo.com
For us to conclude this transaction I will want you to send me the following information stated 
below:

1) Your full name.

2) Telephone and fax number, if possible include you mobile telephone number.

3) Company name, position and address.

4) Profession, age and marital status.

Enable us discuss further about this transaction.

Best regards,

BARRISTER JOSE MIGUEL Esq,
B.A , L.L.B , M.A, N.A.A
Certified Human Resources Professional
VELASCO & CO ABOGADOS 
SERRANO, 114-6Вє, DERECHA, 
ESCALERA INTERIOR, 28006 
MADRID , SPAIN