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

Subject:  Client Enquiry ref: [BKL011/01960-8]
From:  "Cathy Jennings" <>
Date:  Wed, 31 May 2006 11:42:31 -0700

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" <>, although it may have been spoofed.


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
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

Thank you for accommodating our enquiry.
Cathy Jennings
For: Thomas Masters:
Director Berkeley Private Clients.