Scam Emails Archive : Advance Fee Fraud/419

Subject: Deceased / Client .

From: "Mr Garry Mumford FCCA, Director" <>

This email with the subject "Deceased / Client ." was received in one of Scamdex's honeypot email accounts on Sat, 19 Jun 2010 03:19:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mr Garry Mumford FCCA, Director" <>, although it may have been spoofed.

From: Mr Garry Mumford FCCA, Director
Insight Associates ltd.
Insight House Riverside Common Rd
Stansted Mountfitchet Essex. UK.

I have been directed to contact you with regards to ongoing investigations involving a deceased client of Lloyd TSB Private Banking Ltd. The client, who shared the same last name with you, died intestate so it is standard and mandatory that a next of kin be sought who may inherit the estate. Kindly clarify the following:

 - Are you aware of any relative of yours whose last known contact address was Brussels, Belgium, with investments of considerable value with Lloyd TSB Private Banking Ltd?

 - If you answered yes to the above then can you establish beyond reasonable doubt your eligibility to assume status of next of kin to the deceased?

Understand that we are at this point contstained to share more details of this matter with you. We will need to hear from you urgently and hope you can assist us in bringing this inquiry to a conclusion.Please respond to my private email below as soon as possible to afford us the opportunity to close this investigation. Thank you for accommodating our enquiries.

Yours sincerely,
Garry Mumford FCCA, Director
Insight Associates ltd.

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