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

Subject:  From Barrister Leo package is US$21, 437, 000.00 Million.
From:  leo <>
Date:  Thu, 18 Oct 2007 15:24:25 -0700

A Scam Email with the Subject "From Barrister Leo package is US$21, 437, 000.00 Million." was received in one of Scamdex's honeypot email accounts on Thu, 18 Oct 2007 15:24:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was leo <>, although it may have been spoofed.


I am Barrister Leo Mathew personal Attorney to late Ronald Lake and his wife who used to work with Frank Howard Allen Realtors. I now seek your consent to present you to the Bank as the next of kin to my late clients.

- leo

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