A Scam Email with the Subject "Client Enquiry ref: [BKL011/01960-8]" was received in one of Scamdex's honeypot email accounts on Wed, 31 May 2006 11:42:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Cathy Jennings" <firstname.lastname@example.org>, although it may have been spoofed.
31-05-06 Sincere Greetings, My name is Catherine Jennings I work with the Private Banking Division At Berkeley Bank Limited, London. Forgive my indignation if this message comes to you as a surprise and may offend you for contacting you without your prior consent and writing through this channel. I got your contact from world wide communication database. We are conducting a standard process investigation in relation to matters involving a client who shares the same name as yours (Kessler) and also the circumstances surrounding investments made by this client at our bank. Our Berkeley 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 Berkeley 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. Cathy Jennings For: Thomas Masters: Director Berkeley Private Clients.