A Scam Email with the Subject "Re;Urgenty Reply" was received in one of Scamdex's honeypot email accounts on Sun, 10 Jan 2010 08:55:05 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was delemah <email@example.com>, although it may have been spoofed.
LEIGH DAY & CO
PRIORITY HOUSE: 25 ST JOHN'S LANE LONDON EC1M 4LB
SOLICITORS, ADVOCATES AND ESTATE MANAGERS.
RE: MUTUAL BENEFICIAL RELATIONSHIP.
This is a personal business proposal addressed to you and I request that it be treated as such.
I am Barrister Easton Daniels, a solicitor at law. I am the personal attorney/sole executor to the late Mr. Carlos
Hernandez Garcia, hereinafter referred to as 'my client' who worked as an independent oil magnate
in my country and who unfortunately, perished in the Madrid Plane Crash of 20th Aug; 2008 with his entire family.
I am contacting you to assist in retrieving the money he deposited with a Finance Security Company in Canada, hoping
he will use the money after his successful trip for purchase of Real Estates. I am the only living person who knows about
this deposit as his personal attorney. I have the original C.of.D and some valid documents relating to the deposit in
my possession. The trunk containing the fund was registered with the Security Vault as “Personal Effects”. The
disguised intent was to safe-guard the fund.
I seek your consent therefore, to present you as the beneficiary, so that the proceeds of this deposit valued at
USD$40M will be released to you and then you and I will share the Money 60/40. I shall procure all
/relevant/necessary legal documents that would be needed to back up this claim we may make.
Upon the reciept of your reply,I will send you by fax or E-mail the next step to take. I will not fail to bring to
your notice that this proposal is hitch-free and that you should not entertain any fear as the required arrangements
have been made for the completion of this transaction thus protecting us from any trace or breach of law. I require
only a solemn confidentiality, honesty, transparency and sincerity of purpose on this.
NOTA BENE: PLEASE DO REPLY, USING ONLY MY PERSONAL CONTACTS INSCRIBED BELOW:
Looking forward to your urgent response while hoping to be of great business relationship with you.
Easton Daniels, Esq.
Fax: + 44 844-774 3696