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

Subject:  Ref No: LDN/client_011/0960
From:  "elizabeth thornton" <>
Date:  Mon, 06 Mar 2006 11:55:57 -0800

A Scam Email with the Subject "Ref No: LDN/client_011/0960" was received in one of Scamdex's honeypot email accounts on Mon, 06 Mar 2006 11:55:57 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "elizabeth thornton" <>, although it may have been spoofed.

Sincere Greetings,

My name is Elizabeth Thornton. I work with the Private Banking Division of Berkeley Finance Limited,
London. We are conducting a standard process
investigation in relation to matters involving a client who shares the same name with yours (Kristoph) and also the circumstances surrounding investments made by this client at our bank.Our Berkeley Finance Banking client died intestate and nominated no next of kin to inherit the title over the investments made with our bank.

The essence of this communication with you is to
request you provide us information on three issues:

1-Are you aware of any relative/relation who shares
your same name whose last known contact address was
in Brussels ?
2-Are you aware of any investment of considerable value made by such a person at the Private Banking Division of Berkeley Finance?
3-Can you establish beyond reasonable doubt your
eligibility to assume status of next of kin to the deceased?

It is pertinent that you inform us ASAP whether or
not you are familiar with this individual that we may put an end
to this communication with you and our inquiries surrounding this person.

You must appreciate that we are constrained from
providing you with predetailed information at this point.
Please respond to this mail as soon as possible to
afford us the opportunity to close this investigation.

Thank you for accommodating our enquiry.

Elizabeth Thornton
For: Thomas Masters:
Director Berkeley Finance Private Clients.


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