The Scamdex Scam Email Archive

Subject:  urgent responds
Date:  Mon, 21 Jun 2010 17:15:35 -0700


I am Barr.Rev Loe Marcus, a Lawyer From London , UK, Europe.Based in nigeria I

decided to
contact you through this medium based on a business proposal which will be of
mutual benefit to both of us.
My client Mr Daniel died in a ghastly car accident along the ever-busy Ocean
Cardiff bay High Way with his Wife and son.Prior to his death, he deposited a
total sum of money($500,000.USD) in bank here.Since his death, I have been

expecting his
family or relation to come over and claim his money, because it cannot be
released unless someone applies for it as the next of kin or relation to the
deceased as indicated in Banking Guidelines Unfortunately, nobody has come
forward to claim this money. It is based on this that I have decided to
establish a cordial business relationship with you to see if we can claim this
money for our own use.If you indicate interest in this business, I shall prepare
some documents, which I would Send to you and your name shall be incorporated as
the beneficiary of this fund (NEXT OF KIN OF Mr Daniel). The information would
be back-dated and put in my late client's file .As soon as I get your response
to this massage, I will fill the bank transfer form which I will submit to the
bank for transfer approval.I have fact and papers that will ensure the smooth
success of this deal, so you need not fear about anything at all. It is now left
to you to play your own part well. I don't want this money to go into the
Government account as an unclaimed bill. The banking law and guidelines here
stipulates that any account abandoned or dormant for a period of years is deemed
Closed and all money contained therein would be Forfeited to the government
treasury account.
I don't want the Bank to release this money to the Government. I have the
original copies documents of the deposit, which will be used to substantiate our
inheritance claims. All I require is your consent and honest co-operation to
enable us see the deal through.Furthermore, I guarantee that the transaction
will be executed under a legitimate arrangement that will protect you from any
breach of the law.The mode of sharing after the transfer of the money into your
nominated account is 50% for me, 50% for you. If this proposal matches with your
inward intention for success, then you are urged to make a quick response
indicating your readiness and interest to participate in the business.
Please treat this business proposal as strictly Confidential for our mutual long
term benefit.

Best Regards,
Barr.Rev Loe Marcus
Gill-hams Solicitors
9-31 Victoria Road,
victoria Garden City
Direct Mobile:+234-80-357-20-664

What Is This?

This Email with the Subject "urgent responds" was received in one of Scamdex's honeypot email accounts on Mon, 21 Jun 2010 17:15:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "REV.BARR LOE MARCUS" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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