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A Scam Email with the Subject "ASSIST ME TO INVEST IN YOUR COUNTRY" was received in one of Scamdex's honeypot email accounts on Thu, 16 Oct 2014 04:16:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Alexander Logan"<mail@d3m-vb.net>, although it may have been spoofed.
Alexander Logan & Co.(Solicitors) 55 Leicester Square, London WC2H 7LA. Good day, I am Alexander Logan, I have emailed you earlier on without any response from you. On my first email I mentioned about my late client, a National of your country whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin so that the money in his account valued $9.3million (NINE MILLION THREE HUNDRED THOUSAND DOLLARS) will be paid to you. I am compelled to do this because I would not want the finance house to push my clients funds into their treasury as unclaimed inheritance. I have all the necessary legal documents that can be use to backup any claim we may want.If you are interested you do let me know so that I can give you Comprehensive details on what we are to do. Awaits your urgent reply. Regards, Alexander Logan Attorney at Law Phone: +447053817429