Scam Emails Archive : Advance Fee Fraud/419


From: "Barr. E. Gheorghe" <>

This email with the subject "YOUR EARLIEST RESPONSE IS NEEDED" was received in one of Scamdex's honeypot email accounts on Sun, 23 Jan 2011 14:14:06 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Barr. E. Gheorghe" <>, although it may have been spoofed.

Dear recipient,
I am a consultant in my sub - region with wide experience in international relationship and a legal 
practitioner at law to a deceased Immigrant property Magnate, hereinafter also referred to as my 

I obtained your address particulars from an Internet address listing, and hence I contacted you in 
confidence on this very urgent and confidential proposition that is of mutual benefit to us all.

I would like you to stand as the NEXT OF KIN to my client (NAME WITHELD), who made some deposits 
which has a value of US$4,365,000.00 (Four Million Three Hundred and Sixty Five Thousand United 
States Dollars) in an offshore account with a bank (NAME WITHELD). My client died without any 
registered NEXT OF KIN and because of Attorney-Client Confidentiality which is a Valued Bond 
Between attorney- Client, and While lawyers often are valued for such canine-like attributes as 
aggression, persistence and even viciousness, loyalty is our most essential attribute. With 
confidentiality, it represents a type of legal Hippocratic oath: that we will do no harm to our 
clients and as such the funds now have an open beneficaiary mandate. 

If you are interested, please indicate your positive interest immediately so that i can give you 
comprehensive details on what we are to do for us to proceed if not please ignore. 

Remember this is absolutely confidential and legal.

Get back to me through my private email address:

Your earliest response to this mail will be highly appreciated.

Best regards,
E. Gheorghe (Esq.)
+1 512 541 1220