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

Subject:  Letter!
From:  Barr. Steven Kayser ESQ <stevkays1@tutopia.com.br>
Date:  Sun, 02 Sep 2007 00:33:42 -0700

A Scam Email with the Subject "Letter!" was received in one of Scamdex's honeypot email accounts on Sun, 02 Sep 2007 00:33:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Barr. Steven Kayser ESQ <stevkays1@tutopia.com.br>, although it may have been spoofed.


THIS LETTER MIGHT SURPRISE YOU BECAUSE WE HAVE MET NEITHER IN PERSON NOR BY CORRESPONDENCE, BUT

I BELIEVE THAT IT TAKES JUST ONE DAY TO MEET OR KNOW SOMEONE EITHER PHYSICALLY OR THROUGH CORRESPONDENCE. I GOT YOUR CONTACT THROUGH MY PERSONAL SEARCH VIA THE INTERNET AND YOU WERE REVEALED AS BEING QUITE ASTUTE IN PRIVATE ENTREPRENEURSHIP, I HAVE NO DOUBT IN YOUR ABILITY TO HANDLE A HUGE FINANCIAL BUSINESS TRANSACTION.


MY NAME IS BARR. STEVEN KAYSER, PERSONAL ATTORNEY TO LATE MR. IGOR KEVESH WHO DIED FEW YEARS AGO THROUGH HEART SURGERY. LATE MR. IGOR KEVESH HAS NO CHILD AND HE WAS DIVORCED SEVERAL YEARS AGO, HE WAS A GLOBAL OIL MARKETER AND A CITIZEN OF RUSSIAN FEDERATION.


BEFORE HIS DEATH, HE HAS AN ACCOUNT WITH ONE OF THE LONDON BANKS VALUED AT TEN MILLION BRITISH POUNDS. SINCE THE DEATH OF MY CLIENT, NO BODY HAS COME FOR THE CLAIM, ACCORDING TO THE UNITED KINGDOM BANKING POLICY/LAW, AT THE EXPIRATION OF THREE YEARS IF NOBODY APPLIES TO CLAIM THE FUNDS, A GRACE OF THIRTY (30) DAYS WILL BE GIVEN BEFORE THE MONEY WILL CONFISCATED BY BRITISH GOVERNMENT AS AN ECONOMIC RECOVERY FUND (ERF). THE BRITISH GOVERNMENT HAS JUST GIVEN THE BANK A NOTICE THAT AFTER THE NEXT (30) DAYS, THE FUND WILL BE CONFISCATED.


I HAVE IN MY CUSTODY ALL THE NECESSARY DOCUMENTS, WHICH THE BANK WILL DEMAND FROM YOU AS PROOF BEFORE RELEASING THE FUND TO YOU. ALL I NEED FROM YOU IS COMPLETE TRUST AND HONESTY SO THAT WE CAN ACHIEVE THIS OPPORTUNITY WITH ONE HEART. MY PROPOSAL IS THAT I WILL LIKE YOU AS A FOREIGNER TO STAND IN AS LATE MR. IGOR KEVESH 'S RELATIVE SO THAT THE BANK WILL RELEASE THE FUND TO YOU AS A RELATIVE TO LATE MR. IGOR, I PERSONALLY DON'T WANT THE FRUITS OF THIS OLD MAN'S LABOUR TO GET
INTO THE HANDS OF THE CORRUPT GOVERNMENT OFFICIALS WHO WILL NOT USE THE MONEY TO HELP THE LESS PRIVILEGE. I PUPOSELY WANTS TO EXECUTE THIS DEAL FOR A PARTICULAR PUPOSE OF HELPING THE LESS PRIVILEGE AROUND ME.



PLEASE NOTE THAT THERE WILL BE NO PROBLEM AS I HAVE MADE ALL EFFORT TO LOCATE ANY OF HIS RELATION BUT ALL WAS FRUITLESS. MY POSITION AS HIS PERSONAL ATTORNEY GUARANTEES THE SUCCESSFUL EXECUTION OF THIS (DEAL) TRANSACTION. THIS MONEY WILL BE SHARED ON AGREED PERCENTAGE WHICH MUST BE WRITTEN IN THE AGREEMENT OF PERSONAL TRUSTEESHIP, ONCE THE FUNDS IS TRANSFERRED TO YOUR ACCOUNT IN YOUR COUNTRY OR ANYWHERE ELSE.

IF NOT INTERESTED PLEASE DESTROY THE MAIL BECAUSE OF THE CONFIDENTIALITY ATTACHED TO IT.I PROMISE THAT THIS TRANSACTION WILL BE DONE UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT BOTH OF US FROM ANY BREACH OF THE LAW. IF YOU ARE INTERESTED AND WISH TO ASSIST ME PLEASE CONTACT ME VIA THIS EMAIL ADDRESS: stevkays3@yahoo.com.hk AND I WILL GIVE YOU MORE DETAILS ABOUT THE DEAL INCLUDING YOUR PERCENTAGE OF THE TRANSACTION.

ANTICIPATING FOR YOUR URGENT RESPONSE.
YOURS IN SERVICE,
BARR. STEVEN KAYSER ESQ