The Scamdex Scam Email Archive - Generic o

From:  "Mr. Stephen Lawley." <>
Date:  Wed, 08 Aug 2007 03:35:08 -0700

A Scam Email with the Subject "RE: NEXT OF KIN OF LATE ROBERT" was received in one of Scamdex's honeypot email accounts on Wed, 08 Aug 2007 03:35:08 -0700 and has been classified as a Generic Scam. The sender was "Mr. Stephen Lawley." <>, although it may have been spoofed.

Mr. Stephen Lawley.


Dear Friend.
                       RE: NEXT OF KIN OF LATE ROBERT

Do accept my sincere apologies if my mail does not meet your personal
ethics, but let it remains as top secret for only you and I.

I will introduce myself as Mr. Lawley, a staff in the Accounts Management
Section of a well-known bank in Europe.

One of our accounts with holding balance of US$20,000,000 (Twenty Millions
US Dollars) has been Dormant and has not been operated for the past 5

Attached Message
I had discussed this matter with some of my bank top officials and we have
agreed to find a reliable partner to deal with=2E Hence=2C I am propsing to do
business with you by presenting you as the NEXT OF KIN to the deceased=2C and funds will be 
released to you after due processes have been followed and necessary documentation to back this up 
will be presented since you all
have the same LAST NAME=2E

This transaction is totally 100% free of risk and troubles as the fund is
legitimate and does not originate from Drug=2C Money Laundry=2C Terrorism or
any other illegal act=2E

If you agree to do this deal with me=2C after a successful completion of this
transaction we intend to give you 30% and 10% for whatever expenses that we both may incur=2C while 
60% of the total amount will be for us which we also
intend to invest in your country in any good business venture that you will

If you are interested=2C send me the following information via e-mail to me
so that we can start processing this transaction=3A -

1=2E Complete Names =28First and Last Names=29
2=2E Full Address=2E
3=2E Phone and Fax numbers =28for proper communication=2E=29
4=2E Occupation
5=2E Age and Marital Status=2E

Thank you for your understanding and please reply to mrlawley=40claranet=2Ede 


Mr=2E Stephen Lawley=2E

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