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

Subject:  Client Enquiry: Ref No: LDN/client_011/0960
From:  liz_thornton2005 <>
Date:  Sat, 06 Aug 2005 14:52:49 -0700

A Scam Email with the Subject "Client Enquiry: Ref No: LDN/client_011/0960" was received in one of Scamdex's honeypot email accounts on Sat, 06 Aug 2005 14:52:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was liz_thornton2005 <>, although it may have been spoofed.

Sincere Greetings,

My name is Elizabeth Thornton. I work with the Private Banking Division
of Leadenhall Bank Limited, London. We are conducting a standard process
investigation in relation to matters involving a client who shares the
same name with 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
 oredetailed 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.

Elizabeth Thornton
For: Thomas Masters:
Director Leadenhall Private Clients.


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