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

Date:  Fri, 27 Oct 2006 08:08:39 -0500

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" <>, although it may have been spoofed.

Dennis Holmes[esq]

Please Respond to

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.)

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