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

Subject:  CONFIDANT NEEDED
From:  "barr roger scott"<rogerscott@mail.com>
Date:  Mon, 11 Jan 2010 16:39:31 -0800

A Scam Email with the Subject "CONFIDANT NEEDED" was received in one of Scamdex's honeypot email accounts on Mon, 11 Jan 2010 16:39:31 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "barr roger scott"<rogerscott@mail.com>, although it may have been spoofed.

Barrister Roger Scott
33 Bedford Row
London 
WC1R 4JH
DX 75 Chancery Lane.
 
Dear Friend,

I am Mr. Roger Scott,an attorney with the above mentioned chambers in the United Kingdom, a 
personal attorney/confidant to Late Mr.Christian Eich.On Monday,28th July, 

1995,I was appointed as a personal attorney/confidant to Mr.Christian Eich,(Late) an engineer who 
ran a carmaker BMW's museum and Business man of international repute.
 
Late Christian Eich before his death made a Deposit (Fixed) valued at Ј9,000,000.00 GBP 
($14,651,648.38 USD) for twenty four(24) calendar months in one of the banks 

here in the UNITED KINGDOM (Name witheld).Upon Maturity,the bank sent me a routine notification as 
his personal Attorney to present any of late Mr.Christian Eich NEXT 

OF KIN or extented family since Christian Eich,57, his wife Andrea Eich,38, and their children 
Katharina,8, and Maximilian, 10,and entire family all perished in the 

jet which crashed on Monday, 31 July 2000 into the Hotelissimo.
 
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
 
After further investigation,been his personal Attorney/confidant, i discovered that his only Next 
of Kin were his wife Andrea and both kids who were also involved in 

the crash.I also discovered that Late Mr.Late Christian Eich did not declare any other next of kin 
or relatives in all his official documents, including his Bank 

Deposit paper work here in my custody except his wife Andrea and Kids who are all involved in the 
plane crash.
The total sum, Ј9,000,000.00 MILLION POUNDS ($14,651,648.38 US DOLLARS) is still in the bank and 
the interest is being rolled over with the principal sum at the end of 

each year.
All efforts to trace and locate any of his extended family proved abortive and in accordance with 
my country's banking laws and constitution guiding the banking 

institution stated that after the expiration of 10(Ten)Years, if no body or person comes for the 
claim as the next of kin, such  money will be revert to the Government 

 treasury if nobody applies as the next of Kin to claim the fund. Consequently, It is upon this 
respect, I SEEK TO PRESENT YOU AS THE FOREIGN PARTNER TO STAND IN AS 

THE NEXT OF KIN to the late Mr.Christian Eich since no one will come up for the claim. 

There is no risk involved at all in this matter, as we are going to adopt a legalized method and I 
will prepare all the necessary documents. Please endeavor to observe 

utmost discretion in all matters concerning this issue,however I would like to be sure of your 
willingness, trustworthiness and commitment to execute this transaction 

with me,I cannot afford to compromise these virtues.

Considering the money involved,it is necessary for me to be sure of the person to whom I will be 
entrusting this transaction,my trust is not given out lightly, I need 

to be convinced that you are a matured person with some intergrity.Furthermore, if we follow up 
this transaction diligently it would be completed within 8 working 

days.

What I expect from you is trust and commitment, I want this large sum of money transferred with 
your assistance into your country.
Upon acceptance of this proposal and as we progress i shall send to you by mail all the necessary 
documents as well as detailed information on how this deal would be 

carried out,SO WE CAN INVEST IT FOR BOTH OF US IN YOUR COUNTRY UNDER YOUR WATCHFUL EYES.
 
I hope to hear from you as soon as possible as regarding your interest.

Kindest Regards,
Barr. Roger Scott.