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

Date:  Wed, 12 Sep 2007 08:16:50 -0700

A Scam Email with the Subject "FROM HON LARRY MARKS (BA. LLB)." was received in one of Scamdex's honeypot email accounts on Wed, 12 Sep 2007 08:16:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "FROM HON LARRY MARKS (BA. LLB)." <>, although it may have been spoofed.

Johannesburg South Africa
Tel: +27 83 864 1375
Fax: +27 11 219 7036.      

Good day,

I am Barr. Larry Marks of the above law firm and legal adviser to engineer 
GERALD WALSH, a notional of Australia who used to be a contractor with (ANGLO 
GOLD MINES) Mafikeng. Gold Mining/Exploration Corporation in South Africa 
hereinafter be referred as to my client. On February 11 2004 my client, his 
wife and his three children were involved in a car accident. All occupants of 
the vehicle lost their lives. Since then I have made several inquires from the 
embassy to locate any of my clients extended relatives, this has also proven 
After a several unsuccessful attempts, I now decided to inform you hence I 
contacted you. I have send you this letter to assist in repatriating the money 
left behind by my client before the get confiscated or declared unserviceable 
by the bank where huge deposit were lodged, particularly First national bank 
of South Africa. Where the deceased had an account valued at about 
$28,500,000.00 (Twenty-Eight million Five Hundred Thousand Dollars) has issue 
me a notice to provide the next of kin or have the account confiscated though 
they are persons of the same national here in south Africa non of them is a 
direct relative with the deceased and had no idea of this deposit.Since I have 
been unsuccessful in locating the relatives for over a period of time, I seek 
your consent to represent you as the next of kin to the deceased since the 
bank would not released the fund to local person here in south Africa, so the 
proceed f this account valued at US28,500,000.00 (Twenty-Eight Million, Five 
Hundred Thousand Dollars) can be transferred  into your designated account and 
I shall proceed down to your country on confirmation of the fund in your 
account to discuss with you on how to invest the money.
Mean while I will send you all the entire documents as the next of kin to the 
deceased once the fund has been approved by the bank. I shall revalidate and 
notarize all the necessary legal documents that will back up any claim that 
the bank may need, this is a 100% risk free transaction because the banker who 
is in charge of the account section is involved. I will offer you 35% of the 
total sum for your assistance when I receive your positive response. I 
guarantee you this will be executed under a legitimate arrangement.
If this proposal is of interest to you, then kindly contact me with above 
private telephone number immediately or you can send me an email. Please treat 
this information as confidential. 

Yours faithfully
Larry Marks(Attorneys)

This mail sent through

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