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

Subject:  Re: Please Revert Back To Me...
From:  "Steven Duncan" < >
Date:  Sat, 02 May 2009 01:59:10 -0700

A Scam Email with the Subject "Re: Please Revert Back To Me..." was received in one of Scamdex's honeypot email accounts on Sat, 02 May 2009 01:59:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Steven Duncan" < >, although it may have been spoofed.

Dear Friend,

I am Mr. Steven Duncan (Esq.) Attorney and secretary to my late deceased, client of Gulf Stream crude oil. Prior to his unexpected death in August 2006 deposited ($20.5M USD) on trust with a Bank. Eventually, he died in a plane crash and since his death, nobody has Apply for the claims of his estate as the next of kin.

Because he died interstate it is a situation I have monitored closely. Now having monitored this deposit and managed it over the years before his death and hence nobody has showed up as the next of kin for the past years.

I now solicit for your assistance to present you as the next of kin, as every other arrangement has been concluded by me.

I am only waiting for a foreigner to take possession of the deposit, there is no risk attached to it as the entire document required for claims will be obtained legally by me as his proxy.

As his personal Attorney I cannot make claim regarding the funds, all I have to do is to donate somebody as his next of kin and beneficiary to make claim of the said funds for us to share as Partners 50/50. I therefore request you to confirm your interest by a return message, and I will forward details and more information on how to go about the subject matter.

Before we proceed, I will forward you my official identity to you.

Please get in touch with me to enable us discuss further about this transaction, I am waiting for your response and contact detail.

Do have a blessed day ahead.
Yours Sincerely.
Bar. Steven Duncan (Esq.)
Principal Partner (Steven Duncan & Associates)

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