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

Subject:  GOOD DAY
From:  "JOE MARTINS" <>
Date:  Tue, 12 Jan 2010 12:14:18 -0800

A Scam Email with the Subject "GOOD DAY" was received in one of Scamdex's honeypot email accounts on Tue, 12 Jan 2010 12:14:18 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "JOE MARTINS" <>, although it may have been spoofed.

I am sorry for contacting you through this medium without a previous
notice, I had to use the e-mail because it is an easier way of making
contact with people around the world. My name is Joe Martins Esq., a
Senior Advocate and legal consultant in practice, I had a client, a
contractor based here in Malaysia now deceased. My client lost his life
alongside his wife and only child in (beirut-bound charter jet) plane
crash on the Monday, 9January 2006,

Prior to the Death of my Late Client, He secured a contract of US$11,
3000,000.00 million from the Kingdom of Bahrain, following which he
received close to a 30% mobilization fee of US$3,750,000.00 Million and
successfully executed the contract, but the balance of U S$11,300,000.00
Million contract payment was in the Process of being transferred into his
Account which he submitted to the Bahrain Government when he lost his life
in the plane crash.

Three Months after his sudden death, the Government effected the transfer
of the balance of his Contract Funds into the account that my deceased
Client has on his file with the Government. As his consultant and personal
lawyer, I have been officially notified and instructed by the bank where
the money is currently deposited that I should provide and forward the
particulars of my deceased client's next of kin so that the funds in his
account can be remitted into his Next of Kin's account.

However, as his personal lawyer and close confidant, I want you to know
that my late Client died intestate, i.e he died without leaving a Will an
d all my efforts to locate any of his relatives whom I can present to the
Bank has proved abortive.

Therefore I am seeking for your consent to present you as the
relative/next of kin and subsequently the beneficiary of the fund so that
the proceed of this account valued at US$11,300,000.00 million can be paid
to you based on as the next of kin.

I contacted you for two reasons. as his legal consultant I have been
officially notified and instructed by the bank to provide and forward the
particulars of the deceased next of kin so that the funds in his account
can be remitted into his Next of Kin's account in accordance with the Laws

If you find yourself able to work with me, contact me immediately through
my  private e-mail: ,if you give me positive
signals, I will initiate this process towards a conclusion.

I wait to hear from you.

Yours Faithfully,
Joe Martins Esq.
(Head of Chamber.)

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