A Scam Email with the Subject "LETTER OF PROPOSAL FOR INHERITANCE" was received in one of Scamdex's honeypot email accounts on Fri, 27 Oct 2006 08:08:39 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DYNAMIC CHAMBERS,ATTORNEY DENNIS HOLMES" <firstname.lastname@example.org>, although it may have been spoofed.
Dennis Holmes[esq] DYNAMIC CHAMBERS, LONDON,ENGLAND UNITED KINGDOM. IF YOU ARE WILLING AND INTERESTED, Please Respond to email@example.com I Dennis Holmes of Dynamic chambers,London do hereby seek your consent on behalf of my late client (Name Withheld) to present you as the beneficiary to his estate which is worth US$30.5million Dollars [in both shares and dividends] and was deposited with the Management of Theodoor Gilissen Private Bankers,London. My late client died on the 8th day of February 2004 in a fatal accident with his wife and only son who was the beneficiary/Next of kin to his Estate. Until his death he was consultant to several Oil and Gas industries.He had a sojourn in the United State of America and many other countries before he came to Cairn Energy PLC,An Oil and Gas exploration and Production Company based in both the United Kingdom and Australia.He was a knight in the Church and belonged to several non-governmental and scientific organizations. He was also a great philanthropist and a Paul Harris Fellow of the Rotary Club International. In accordance to our Inheritance laws over here in the United Kingdom of Great Britain,the estates of any death British citizen are been processed and transferred to the beneficiary(s) of the said estates within the quarterly periods or range in which the estate was deposited. And on that notice,I was mandated by his Bank to provide the beneficiary to my clients Estate within the next seven official working days or have the total sum rendered unserviceable and declared unclaimed. All the inheritance sum for this quarter has been processed and approved for transfer and my clients name happened to be in the Batch 031NBIHT.This bank will be transferring the inheritance to the beneficiaries this quarter that will end soonest. To that effect I officially seek your consent to present you to the bank as the beneficiary to the said estate and apply so that his entitlements will be transferred over to you through the said legal process.Every legal clearance backing you up for claims shall be prepared,proceesed and submitted to the bank and they will be contacting you as soon as they get the documents which will establish you the beneficiary of the Inheritance.It is pertinent to notify that there is no risk involve in this transaction as every arrangement is perfect and in my control as the Attorney. All I require from you is your maximum support and honest co-operation to enable us see this transaction through successfully.The modalities and sharing ratio at the end of this business will be 35% percent to you and 55% to me and 10% to cover all expenses incured from both end.I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the British laws. You are required to forward the following details: Attach and send photocopy of your international passport, Yor full names,Contact address, Private Telephone and fax numbers, your occupation and position, age and marital status. For verification and re-confirmation please acknowledge the receipt of this letter immediately. As the case may be,I have to stand by your side as your Personal Attorney and the executor of this transaction, to make sure that this fund gets to you as soon as you supply the necessary Information needed for manadatory documentation for your claim of the inheritance. I hope you will not delay in this transaction because I don't want this transaction to last more than five official working days so that you can have this fund in your custody.Get back to me immediately in other to enable me know my next line of actions. Thanks for your co operation and understanding. Yours Sincerely, Dennis Holmes (Esq.) Email:firstname.lastname@example.org