Scam Emails Archive : Advance Fee Fraud/419

Subject: Mail


This email with the subject "Mail" was received in one of Scamdex's honeypot email accounts on Sat, 22 Mar 2014 12:34:33 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "MARTIN LEON ESQ"<>, although it may have been spoofed.

Dear Friend,

I am Mr. Matin Leon,a Lawyer in the UK.I am reaching out to you in respect of an investment 

I am soliciting your assistance in repatriating the funds and properties left  by my late client 
before it will be declared un-serviceable by the bank where the huge deposit is lodged and 
confiscated by the Government. My Client died Intestate(without Will) and every attempt to trace 
any member of his extended family has proved unsuccessful as he died with his entire first family. 

I will give you more information upon your response. If this proposal is acceptable to you, kindly 
email your following information to me for further confirmation. 

A. Private telephone and fax numbers.
B. Your postal/residential address
C. Identification/Occupation. 

I humbly look forward to your soonest response. 

Yours Faithfully,
Matin Leon Esq

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