The Scamdex Scam Email Archive X

Subject:  Greetings From Kentwood Associates
From:  <barryelliot234@universia.net.mx>
Date:  Thu, 20 Jul 2006 07:09:02 -0700
Date Added:  2016-07-20 21:33:39

An Email with the Subject "Greetings From Kentwood Associates" was received in one of Scamdex's honeypot email accounts on Thu, 20 Jul 2006 07:09:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as <barryelliot234@universia.net.mx>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Hello Friend,
 
Hope you are doing great and sound? I am  Barry Elliot  Barrister at law and attorney to late Sir 
Mark Stephanopoulos, a Greek Merchant otherwise known as my client who was based in the United 
Kingdom and died of complications from injuries sustained after a ghastly motor accident. 
 
As the attorney to Sir Mark Stephanopoulos I was his confidant as he shared with me virtually 
everything about himself, his business and family. I was his attorney for 15years and during that 
period I wrote his WILL and was also named as the executor, which has since been fulfilled. I am 
also aware due to my closeness to him that the amount Ten Million Pounds he deposited with a bank 
in Europe was not willed out. He told me about this on his sick bed and even instructed that I 
should prepare a codicil to that effect, however before I could finish my work he  died. 
 
After his death, funeral and subsequent execution of his will I went into action to ascertain the 
information passed unto me by my client. My investigation conformed to the information; at that 
point I knew I had to do something to move the funds out of the bank and knowing that I cannot do 
this alone I have decided to contact you and seek your assistance and acceptance to be the next of 
kin to the estate.
 
Aside my humble self and you, the relationship manager (account officer) of my client knows about 
this, for he was very helpful during my discreet investigation, through him I was able to see the 
deposit paper work of the money which confirmed that there is no next of kin to the funds. It is 
necessary for us to move the money out of the bank on time because if we do not do this within the 
next two years the bank would regard the money as Lundry funds, which would give them the 
right to claim the money. 
 
I cannot move the money in my name because he is my client, for it could look suspicious, his 
account officer cannot do the same, hence the importance of your assistance. Have my assurance that 
there is nothing to fear about, as we also need your assurance that you would work with me without 
fear or favour to achieve our desired objective. The legal back up is no problem for I would be 
responsible. Since the codicil was not ready before his death, letter of administration without 
Will would be secured from the probate office, with this letter I would personally apply on your 
behalf to the bank for the release of the funds to you.
 
What I require from you to enable us achieve the above are your; 

Names 
Address 
Date of Birth 
Telephone and Fax numbers 
 
Upon receipt of a confirmation of acceptance from you a sharing ratio would be worked out between 
the three of us and communicated to you along with my telephone number.in the light of above, your 
positive responses would be appreciated through my email :(  )  mrbarryelliot01@yahoo.com 

Take care and have a nice day.
 
Sincerely,
Barry Elliot 
Kentwood Associates.

mrbarryelliot01@yahoo.com 





Hello Friend, Hope you are doing great and sound? I am Barry Elliot Barrister at law and attorney to late Sir Mark Stephanopoulos, a Greek Merchant otherwise known as my client who was based in the United Kingdom and died of complications from injuries sustained after a ghastly motor accident. As the attorney to Sir Mark Stephanopoulos I was his confidant as he shared with me virtually everything about himself, his business and family. I was his attorney for 15years and during that period I wrote his WILL and was also named as the executor, which has since been fulfilled. I am also aware due to my closeness to him that the amount Ten Million Pounds he deposited with a bank in Europe was not willed out. He told me about this on his sick bed and even instructed that I should prepare a codicil to that effect, however before I could finish my work he died. After his death, funeral and subsequent execution of his will I went into action to ascertain the information passed unto me by my client. My investigation conformed to the information; at that point I knew I had to do something to move the funds out of the bank and knowing that I cannot do this alone I have decided to contact you and seek your assistance and acceptance to be the next of kin to the estate. Aside my humble self and you, the relationship manager (account officer) of my client knows about this, for he was very helpful during my discreet investigation, through him I was able to see the deposit paper work of the money which confirmed that there is no next of kin to the funds. It is necessary for us to move the money out of the bank on time because if we do not do this within the next two years the bank would regard the money as Lundry funds, which would give them the right to claim the money. I cannot move the money in my name because he is my client, for it could look suspicious, his account officer cannot do the same, hence the importance of your assistance. Have my assurance that there is nothing to fear about, as we also need your assurance that you would work with me without fear or favour to achieve our desired objective. The legal back up is no problem for I would be responsible. Since the codicil was not ready before his death, letter of administration without Will would be secured from the probate office, with this letter I would personally apply on your behalf to the bank for the release of the funds to you. What I require from you to enable us achieve the above are your; Names Address Date of Birth Telephone and Fax numbers Upon receipt of a confirmation of acceptance from you a sharing ratio would be worked out between the three of us and communicated to you along with my telephone number.in the light of above, your positive responses would be appreciated through my email :( ) mrbarryelliot01@yahoo.com Take care and have a nice day. Sincerely, Barry Elliot Kentwood Associates. mrbarryelliot01@yahoo.com