Scam Emails Archive : Generic

Subject: Attn:Good Friend( Very Urgent Reply Required)


This email with the subject "Attn:Good Friend( Very Urgent Reply Required)" was received in one of Scamdex's honeypot email accounts on Tue, 08 May 2007 09:58:42 -0700 and has been classified as a Generic Scam.

The sender was, although it may have been spoofed.

Attn:Good Friend( Very Urgent Reply Required)

Gregory and Associates LLC
25 Gresham Street
London EC2V7HN
United Kingdom
Direct Telephone:+447045700646

It is with great honour and priviledge that i was able to capture your contact from the internet .My Name is Barrister Gregory Hines of the above address and the Family lawyer of one Mr Louis Anderson.

Our Late Client  Mr. Louis Anderson was one of the biggest customers of  Lloyd TSB here in the UK and who (in this case I am his lawyer and legal adviser ) died along with his wife and his Two sons in a ghastly motor accident along the express way, over 3 years now (August 13, 2003).All the occupants in the vehicle lost their lives.

Our late Client was a successful and an accomplished family man,He was an Oil consultant/contractor with the South African Institute of Mining and Metallurgy and also had soo many business interest in the United Kingdom.Before his untimely death,he made a numbered fixed deposit for 18 calendar months with Lloyd TSB Bank valued at Fourty-Seven Million United state Dollars .Upon maturity several notice was sent to him,by the bank but all effort proved abortive.

Along the line,the bank officials contacted my Chambers,as he indicated in one of the bank papers,that we are his lawyers.So we were contacted in that capacity,as his attornies,to provide his next of kin,for the purposes of laying claims over the funds and possible perfecting the papers to bear the new names of the next of kin and the new beneficiary of the deposited funds.

Since then I had made several inquiries through your Embassey to locate any of his extended relative,as he did not indicate any next of kin in any of his documents and never mentioned one to me in his life time.But this exercise has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives through the Internet, to locate any member of his family not much progress was recorded.

The board of directors of the bank adopted a resolution,and Mr Muenda Mongo a staff of the bank and  the accounting officer of our late client  and I in my capacity as his lawyer was mandated to provide his next of kin for the payment of this money within 28 working days or forfeit the money to the bank as an unclaimed deposit.Further investigations revealed that he did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one outside the bank,except me knew of his deposit in the bank. So, Fourty-Seven Million United state Dollars is still lying in the bank,and no one will ever come forward to claim it. What bothers me most is that The Directors of the bank had planned to invoke the unclaimed deposit decree of 1996 to confiscate the funds after the expiration of the period given to us,Despairing at the point of exhaustiveness ,i decided to contact suggestion to you is that I will like you to stand as the next of kin so that you will be able to receive this funds.

However,I seek your consent to present you as the Next of Kin to the Deceased since you are at an advantage as nationals from the same country ,I as his lawyer will  prepare the necessary document that will back you up as the next of kin and with the help of Mr Muenda Mongo,his account officer,the funds will be moved out immediately into a security company,for safe keeping,until we perfect the modalities.
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 law.Be Inform also that we shall share the funds in the ratio sixty percent for us and thirty percent for you, while ten percent should be for Expenses or Tax as your Government may require.Please endeavor to observe utmost discretion in all matters concerning this issue.I will bring you into a more detailed picture of this transaction when I hear from you.Your earliest response to this letter will be appreciated via my private email
Barrister Gregory Hines.
Direct Telephone:+447045700646
NOTICE: The information contained in this electronic mail message is
confidential and intended only for the recipient. If you are not interested in the offer, you are hereby notified that any disclosure, reproduction, distribution or other use of this communication and any attachments is strictly prohibited. If you think you have received this communication in error, please notify the sender by reply transmission and delete the message without copying or disclosing it.

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