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

Subject:  From Tarian sharp (ESQ)
From:  "barr.tarian"<>
Date:  Wed, 16 Jun 2010 08:49:05 -0700

A Scam Email with the Subject "From Tarian sharp (ESQ)" was received in one of Scamdex's honeypot email accounts on Wed, 16 Jun 2010 08:49:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "barr.tarian"<>, although it may have been spoofed.

Dear Friend
This is my second letter to you, once more my name is Tarian sharp, I received a letter from a security company here in Spain requesting for the next of kin to my deceased client. The Letter stated that he made fixed deposit of some certain amount of money last three years before his death. The security company is aware of  his death though he was not married neither did he leave a "WILL" nor pacified next of kin, the security company is anticipating someone with the same surname to come along for claims. As it is, no one can put up claims except someone with the same surname and specifically referred from my office. All efforts to get his family relatives have been abortive. I solicit that you allow me introduce you as his relative based on the fact that
Kindly let me know if you are interested so that I can give you further details and certain other documents to enable you contact the security company for release of the funds to you. I have spoken with the manager of the company on this matter extensively and he is waiting for your introduction to the security company according to his directives.
All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law and will brief you more on the details upon your response. Furthermore you should endeavor to include the following information. you can reply through my alternative email,
1; Your direct telephone..
2; Your age
3; Contact address
4; Gender as well as your occupation
Tarian sharp (ESQ)

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