Scam Emails Archive : Generic

Subject: Legal notice from BT & Co.

From: "Paul bishops Esq." <>

This email with the subject "Legal notice from BT & Co." was received in one of Scamdex's honeypot email accounts on Mon, 07 May 2007 09:29:38 -0700 and has been classified as a Generic Scam.

The sender was "Paul bishops Esq." <>, although it may have been spoofed.

Bishops Thompson & Co.
London WC2A 3LH


I work for BT & Co., a U.K. law firm that arranges asset management and
storage of special valuables for reputable clients.

We have information concerning of the availability of a deposit box with a
Vaults Storage Company which has been listed in your name. A benefactor made
you the beneficiary of the deposit box which contains US15,000,000.00. The
lease on the Safe deposit boxe has expired and no further rental payments or
claims have since been made since dormancy.

Financial assets are considered unclaimed when contact with an owner or
beneficiary is lost for an extended period and the lease expired without
further rental payments or claims. This often happens due to a name change
after marriage or divorce, an unreported change of address or expired postal
forwarding order,incomplete, illegible records and result of computer and
clerical errors. When owners or thier heirs fail to claim an asset over a
specified number of years known as the dormancy period, those left holding
the money: banks, stock brokers, utilities, employers, life insurance
companies and others - transfer custody to a special trust account in a
process known as escheat.

The funds contained in the deposit box could have been as a result of
unclaimed Pensions, Bank & Building Society Accounts, Court Funds, Insurance
Policies, Securities, National Savings Accounts, Inheritances, Holocaust-era
assets and National Lottery winnings with its interests from a relative
which was not claimed.

We can provide legal assistance and claims administration through the
Treasury Solicitor, Department of the Probate Registry for transfer of
ownership of the safe deposit box to you as the sole and legal beneficiary.
After which we will arrange the release of the safe deposit box to you.

More Information will be provided concerning the deposit box when you get
back to us.

Thank you and I remain

Paul Bishops
Associate Solicitor
BT & Co.
London WC2A 3LH
United Kingdom

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