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

Subject:  Client Inquiry ref: [LDN011/01960-1]
From:  "Mr Simon Renaud" <simon_renaud@investigations.com>
Date:  Wed, 08 Feb 2006 07:22:16 -0800

A Scam Email with the Subject "Client Inquiry ref: [LDN011/01960-1]" was received in one of Scamdex's honeypot email accounts on Wed, 08 Feb 2006 07:22:16 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Simon Renaud" <simon_renaud@investigations.com>, although it may have been spoofed.

Sincere Greetings,
simon_201@terra.es

My name is Simon Renaud. I work with the Private Banking Division
At Leadenhall Bank Limited, London. We are conducting a standard
process investigation in relation to matters involving a client who shares
the same name as yours (Kristoph) and also the circumstances surrounding
investments made by this client at our bank.

Our Leadenhall Banking client died intestate and nominated no next of
kin to inherit the title over the investments made with our bank.

The essence of this communication with you is to request you provide us
information on three issues:

1-Are you aware of any relative/relation who shares your same name
whose last known contact address was in Brussels ?

2-Are you aware of any investment of considerable value made by such a
person at the Private Banking Division of Leadenhall Bank?

3-Can you establish beyond reasonable doubt your eligibility to assume
status of next of kin to the deceased?

It is pertinent that you inform us ASAP whether or not you are familiar
With this individual that we may put an end to this communication with
you and our inquiries surrounding this person.

You must appreciate that we are constrained from providing you with
More detailed information at this point. Please respond to this mail as
soon as possible to afford us the opportunity to close this investigation.

Thank you for accommodating our enquiry.

Simon Renaud
For: Thomas Masters:
Director Leadenhall Private Clients.





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