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

Subject:  How Are You
Date:  Sat, 20 Feb 2010 15:35:15 -0800

A Scam Email with the Subject "How Are You" was received in one of Scamdex's honeypot email accounts on Sat, 20 Feb 2010 15:35:15 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although it may have been spoofed.


Great Britain 4-5 GRAY'S INN SQUARE 

Greetings My Dear

I am Barrister Timothy Straker a legal practitioner in London. It is understandable for you to grow 
apprehensive reading 

from me today since there was no previous communication between us on the hereto contained subject 
matter. However, I 

humbly employ you to carefully read and give attention to matter hereunder contained. 

A deceased client of my Law firm had some fixed deposits valued $16.9m (Sixteen Million, Nine 
Hundred Thousand United 

States Dollars) in a financial institution before his demise in 2004. Upon maturity legal 
responsibilities, the financial 

institution has requested that I present the Next of Kin/beneficiary to the deposit as failure will 
apply to confiscation 

of benefits and subsequently escheat of the deposit to the Government. 

Given my failure to locate any existing family members of the deceased knowing fully well that he 
died with his immediate 

family, I resolved to search for a good and trust worthy partner so I can present him/her to the 
financial institution as 

the beneficiary after procuring necessary legal documents that endow him legal rights to as the 
rightful beneficiary to the 

fund hence I have contacted you.
I am of the settled conviction that using my position, working with you, that we will without 
strive secure the funds for 

our own mutual benefit. 
Please, kindly be informed that all procedure for which I have resolved to execute this transaction 
is legally 

applicable.Further, there absolutely will be no risk involved in the matter since the entire 
process will be attained 

legitimately and honorably in accordance with legal provisions. 

With my years of experience in legal field and my careful 

study on the matter, I can confidently assure you 100% (without risk) feasibility of the 

Needless to say, CONFIDENTIALITY is of vital importance if we are to successfully reap the immense 
benefits of this 

transaction. I have intentionally left out the details for now until I hear from you.

I look forward to your swift response. 

Best regards

Timothy Straker

(Principal Attorney)

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