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

Subject:  From The Desk Of Barrister Jay Squarte,
From:  "Barrister Jay Squarte"<>
Date:  Sun, 30 Aug 2009 01:10:03 -0700

A Scam Email with the Subject "From The Desk Of Barrister Jay Squarte," was received in one of Scamdex's honeypot email accounts on Sun, 30 Aug 2009 01:10:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Barrister Jay Squarte"<>, although it may have been spoofed.

Attached Message
Dear Sir/Madam

Please kindly accept my apology for sending unsolicited mail to you, I believe you are a highly 
respected personality considering the fact that I sourced your profile from a human resource 
profile database. Though, I do not know to what extent you are familiar with events, well i do 
confide in you.

Well, I am Barrister Jay Squarte, a Solicitor. I am the Personal Attorney to late Mr.Steve , who 
used to work with SIAMRAK Company Limited in Bangkok Thailand . On wednesday 21st of April 2004, 
his wife and their three children were involved in a ghastly motor accident along Sukhumvit Express 

Unfortunately, they all lost their lives in the event of the accident. Since then I have made 
several enquiries to your Embassy to locate any of my client's relatives, this has also proved 
unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the 
Internet to locate any member of his family but to no avail, hence, I contacted you to assist in 
repatriating the money left behind by my client in a Bank here in Thailand.Particularly the Bank 
where the deceased deposited the sum of US$35 Million (Thirty Five Million United States Dollars 
only). I have the documents to that already.

Consequently, his Bank issued me a notice to provide the Next of Kin to claim the US$35 Million 
(Thirty Five Million United States Dollars only) in their custody within the next ten official 
working days. Since I have been unsuccessful in locating the relatives for over 3 years now, I seek 
your consent to present you as the next of kin of the deceased to claim the fund as the Next of Kin 
to my late client so that the fund will be transferred to your account by the Finance House.

Upon receipt of the fund, I will come over to your country to meet with you for the disbursement of 
the fund and then you and I will share the money in this order: 60% will be for me, 40% will be for 
you. I have all the necessary legal documents that can back our claims we will make with the 
Finance House.

All I require is your honest co-operation to enable us seeing this deal through. I guarantee that 
this will be executed under a legitimate arrangement that will protect you from any breach of the 

Thanks yours
Barrister Jay Squarte(Esq).