Scam Emails Archive : Advance Fee Fraud/419

Subject: Dear Sir/Madam, Personal Attorney to Mr. Steve Anderson,

From: "Dennis"<>

This email with the subject "Dear Sir/Madam, Personal Attorney to Mr. Steve Anderson," was received in one of Scamdex's honeypot email accounts on Sat, 06 Feb 2010 14:33:25 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Dennis"<>, although it may have been spoofed.

Attached Message

Dear Sir/Madam,

I am Barrister Dennis Park, a Solicitor. I am the Personal Attorney to Mr. Steve Anderson, who used 
to work with SIAMRAK Company Limited in Bangkok Thailand . On the 21st of April 2004, his wife and 
their three children were involved in a car accident along Sukhumvit Express Road .

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 Finance Company. Particularly, the Finance 
House where the deceased deposited the US$35 Million (Thirty Five Million United States Dollars 

Consequently, this Finance House 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 4 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 him 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 claim we will make with the Finance 

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 

You are needed as a next of kin to inherit your brother left fund.

Best regards .
Barrister Dennis Park (Esq.)

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