A Scam Email with the Subject "Attention :" was received in one of Scamdex's honeypot email accounts on Tue, 26 Sep 2006 16:57:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Barrister Fred Eisenhart <email@example.com>, although it may have been spoofed.
Barrister Fred Eisenhart ,
201 Yarborough Street,
D4 7HK, London, U.K
Telephone : + 44 70 3196 8945
I am Barrister Erich Sulters. I was the Personal Attorney to Mr. William Heinz, the Chairman/CEO of BZ Sales and Engineering Company, here in London which Filed for Bankruptcy and was subsequently liquidated Due to an accumulated Debt of US$45,000.000.00 Unpaid Funds owed some of their Major Customers.
Following the Liquidation my Client's Company in the year 2002,He lost all he had which were confiscated by Court Appointed Baillifs. Prior to the Confiscation Order,My Client Disclosed to me of some Cash Deposits totalling US$15,500.000.00 which he Lodged with a Private Finance Company here and didn't declare these Information to any one for fear of Loosing completely all he has laboured for in Life and also to save him from any Financial Embarrassment in the Future.
Unfortunately,One year after the Funds were Lodged with the Finance and Trust Deposit Company,My Late Client was Found Dead in His Apartment on the 15th of March,2003 due to Prostrate Cancer which he has been diagnosing for Years.
Due to the Clause on the Deposit Agreement,These Funds cannot be released to anyone since my Late Client Died Intestate(Without a Will).However,Due to the Circumstances which prompted him to Lodge these Funds,He informed me that I and his Account Officer are the only persons Privy to these Funds which have been coded to prevent the Baillifs from tampering with them.
Presently,I am in a bad financial situation due to the Fact that I relied so much on the assurances from My Late Client that he was going to compensate me for my Legal Representation which I offered him without asking for a Dime or penny.Since,I cannot Claim these Funds,I approached the Account Officer with the Fact regarding the Funds and informed him of My Intention to have the Funds released to someone I would Appoint and Present to the Bank as My Late Client's Next of Kin/Relative.
Willingly,He consented to this Arrangement and further advised inorder for the Management to authorise the release of these Funds,that I contact a Trusted and Reliable Individual whom will act as the Relative to Mr. William Heinz Late Client. Hence,I contacted you for your consent and Co-operation to act as the Next of Kin/Relative of my Late Client.
I can assure you that there is no risk whatsoever involved in the transaction since the Account Officer is with us.Therefore,This Business is definitely bound to go through.All that is required on your Part is Your Utmost co-operation,Honesty and above all an Assurance that our own share of these Funds,once Transferred into your Account,will be held in Trust for us pending our arrival in your country.
Please i will appreciate if you could send me your full name and phone number for a better explanation,i want you to know that my late client gave me all the original copy of Deposit of funds and some other documents that will help facilitate the quickness of this transfer of fund.Be rest assured.
I have to stop here now as your response will determine our subsequent corresspondence.
Please Get back to me via my email address; firstname.lastname@example.org or You endeavour to call me on my direct and secured telephone number + 44 70 3196 8945 ,It's urgent you call so that I can brief and intimated you regarding the transactional arrangements and also your partnership obligation as I will be delighted to speak with you.
Barrister Fred Eisenhart
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