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

From:  "Patrick Joop" <>
Date:  Sun, 17 Jun 2007 15:14:57 -0700

A Scam Email with the Subject "URGENT RESPONCE NEEDED!" was received in one of Scamdex's honeypot email accounts on Sun, 17 Jun 2007 15:14:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Patrick Joop" <>, although it may have been spoofed.

Dear Friend

Greetings and compliments.
I am Patrick Joop, a solicitor at law. I was the personal attorney to Eng.
Gilbert M. Reain, a national of your country who used to work with an oil
servicing company here in the Netherlands thereof be referred to as my
Eng. Gilbert M. Reain, 62 years of age made a fixed deposit of fund valued
at USD$12,500,000 (Twelve Million, Five Hundred Thousand United States
Dollars Only) with a Finance Company here in Europe and unfortunately lost
his life in an Egyptian charter plane Boeing 737 which crashed into the Red
Sea early
on January 3 shortly after taking off from the resort of Sharm el-Sheikh,
killing all the 135 passengers and 13 crew members aboard, Ref: (View: He left no
clear beneficiary as Next of Kin except some vital documents related to the
deposit still in
my possession.
Recently, the governing body of the Finance Company contacted me on this
matter, requesting that I should notify the next of kin of my late client to
claim the funds and I am yet to provide the Next of Kin to lay claims to the
Fund. I know that my client had no living next of kin but I went ahead and
made several
inquiries to your embassy to locate any of my late client's extended
relatives but this has proved unsuccessful. Under a clear and legitimate
agreement with you, I seek your consent to present you as the next of kin,
so that my late client's fund will not be confiscated by the Finance
You and I can share the money, you will be entitled to 40% of the total
fund for your role as the relative and next of kin of my late client, 50%
for me while 10% is to be marked out for any expenses that will be incurred
during the clearance or process of transfer of the fund to your bank
account. Be informed that
there is no risk involved as all necessary legal documents that will be
used to back you up as the legal beneficiary and next of kin of my late
client will be procured.
All I require is your sincerity, honesty, co-operation and utmost good
faith 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. Kindly, get in touch with me by my e-mail
( or telephone to enable us discuss
further. You may also
send your telephone number so that I can call you.

Do not forget that a transaction of this magnitude requires utmost
confidentiality and sincerity. I look forward to your urgent response.
Thank you,

Patrick Joop
+31 617 639 271