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

Subject:  AN URGENT BUSINESS ASSISTANCE
From:  AN URGENT BUSINESS ASSISTANCE <gregmatias23@zwallet.com>
Date:  Tue, 28 Mar 2006 04:19:17 -0800

A Scam Email with the Subject "AN URGENT BUSINESS ASSISTANCE" was received in one of Scamdex's honeypot email accounts on Tue, 28 Mar 2006 04:19:17 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was AN URGENT BUSINESS ASSISTANCE <gregmatias23@zwallet.com>, although it may have been spoofed.

BARRISTER. GREG MARTHIAS, L.L.B. L.L.M B.L
LEGAL PRACTITIONER AND CONSULTANT
MEMBER CONSTITUTION DRAFTING COMMITTEE 1995

Dear Sir
I am Barrister Greg Marthias, An Attorney at Law in the Republic of South Africa
and the personal Attorney to Mr.Rodney C. Wright, a stock Broker who also
deals on comodities, whom I believe was a National of your country. This
client of mine died on september 11th Terrorist Attack on the world trade
center in the U S A. He died on a secondary cause of the Terrorist Attack on

the ( WTC ) when a Car conveying him and his wife crashed into a stationary
Truck at the premises of the ( WTC ) in the ensuing confusion. The Truck
actually belonged to the Fire Service Authorities of the USA and since then
I have been in a legal tussle with the Authority to include the names of my
client and his wife into the list of the Attack Victims but this has not
worked yet.

Before he died, my client has the sum of US$10.7,000.00 (Ten Million, seven
hundred Thousand US Dollars) in his account with South African Reserve Bank Johannesburg. ( SARB 
).Since then I have made several inquiries to locate any of his
extended relatives but this has proved unsuccessful. After these several
unsuccessful attempts, I decided to track his name over the
Internet, to locate any member of his family. This has also not paid-off. I
therefore, decided to contact you to assist me in claiming of the money as
the next-of-kin to my late client. His Account will be declared
"unserviceable" by the Bank if the money remains unclaimed by his relatives
after a reasonable time and this will mean a total loss.

I therefore, seek your consent to present you as the next of kin to the
deceased so that the money US$10.7m will be paid to you ,then I and you will

share the money. Note that all neccesary legal documents will be in place to

back up the claims. All I require is your
honest cooperation to enable us see this deal through. I guarantee that this

will be executed under a legitimate arrangement that will protect you from
any breach of the law.

Once I have your consent and trust,I will immediately raise all necesary
documents and instruct the bank to move the money on your name to the
account number you may chose. Please, do get in touch with me as soon as
possible so that we will discuss further the progress of this business.
Remmember to send your full name, address, phone and fax numbers.
Anticipating your urgent response.

With my best regards,

Barr. GREG MARTHIAS