The Scamdex Scam Email Archive X

Subject:  Fw: CONTRACT PAYMENT
From:  "V. Allgaier" <ginsbiz1@verizon.net>
Date:  Sun, 11 May 2008 10:23:01 -0700
Category:  Generic
Date Added:  2016-07-19 20:03:53

An Email with the Subject "Fw: CONTRACT PAYMENT" was received in one of Scamdex's honeypot email accounts on Sun, 11 May 2008 10:23:01 -0700 and has been classified as a Generic Scam Email. The sender shows as "V. Allgaier" <ginsbiz1@verizon.net>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

 
----- Original Message -----
Sent: Sunday, May 11, 2008 12:54 PM
Subject: CONTRACT PAYMENT

From: James Chen (Esq.)
J.Chen & Associates
Suite 801-804, 8th Floor
Wisma Khoo Siak Chiew
P.O.Box 970 Sandakan
Sabah 90710
Malaysia

Tel: +60173954123

Bearing in mind the nature of the content of this letter coming from a person without referral, i apologize for any inconvenience, but please read and objectively consider if we can work together.

I am James Chen an attorney at Law. I got your contact in course of my inquiry to locate relations of my Deceased Client, who died as a result of a heart-related condition on the 13th March 2005. His heart condition was due to the death of all the members of his family in the Indian Ocean Earth Quake on Indonesia (Tsunami) Aired December 26, 2004 - as reported on: http://en.wikipedia.org/wiki /Effect_of_the_2004_Indian _Ocean_earthquake_on_Indonesia
 
The reason for this is to inherit a Contract Payment Deposits Account of USD$8.5 Million of which the Deceased left in a Finance Firm.
However, I want you to please assist me to claim the fund. This request emerged last week when the Finance Firm contacted me for the attention of my Deceased Client (perhaps for one reason or the other they have tried to contact him and was unsuccessful).
 
However, thereupon I announced his death and protocols observed, I was mandated (as the deceased's attorney) to provide the Next-of-Kin to inherit the Deposits or they will freeze it as "Unclaimed Deposit". Unfortunately, and unknown to the Finance Firm, the Next of Kin was among the dead in the India Ocean Earth Quake (Tsunami). But rather leaving the Deposits/Account frozen hence I seek your help to claim the fund into your Account.

I have the required Information to execute the transaction under legal process. So all you need to do is to provide an account for this transaction. And upon the conclusion of this transaction, I will come to your country, for the disbursement of this fund, which is 40% of the total amount will be your compensation, while 60% will be my share for  investment. I will need your help to establish in your country.

NB: PLEASE IGNORE THIS MAIL IF YOU ARE NOT INTERESTED IN THE OFFER AND ALSO IF YOU CAN NOT HANDLE LARGE SUMS OF MONEY.

I look forward in working with you, as you send your response back to me via my private email: barristerjchen@gmail.com

Regards,

Barr. James Chen

I am using the free version of SPAMfighter for private users.
It has removed 233 spam emails to date.
Paying users do not have this message in their emails.
Try SPAMfighter for free now!

  ----- Original Message ----- From: Chen, James P To: Chen, James P Sent: Sunday, May 11, 2008 12:54 PM Subject: CONTRACT PAYMENT
From: James Chen (Esq.)
J.Chen & Associates
Suite 801-804, 8th Floor
Wisma Khoo Siak Chiew
P.O.Box 970 Sandakan
Sabah 90710
Malaysia
Tel: +60173954123 mailto: barristerjchen@gmail.com
Bearing in mind the nature of the content of this letter coming from a person without referral, i apologize for any inconvenience, but please read and objectively consider if we can work together.
I am James Chen an attorney at Law. I got your contact in course of my inquiry to locate relations of my Deceased Client, who died as a result of a heart-related condition on the 13th March 2005. His heart condition was due to the death of all the members of his family in the Indian Ocean Earth Quake on Indonesia (Tsunami) Aired December 26, 2004 - as reported on: http://en.wikipedia.org/wiki /Effect_of_the_2004_Indian _Ocean_earthquake_on_Indonesia
 
The reason for this is to inherit a Contract Payment Deposits Account of USD$8.5 Million of which the Deceased left in a Finance Firm.
However, I want you to please assist me to claim the fund. This request emerged last week when the Finance Firm contacted me for the attention of my Deceased Client (perhaps for one reason or the other they have tried to contact him and was unsuccessful).
 
However, thereupon I announced his death and protocols observed, I was mandated (as the deceased's attorney) to provide the Next-of-Kin to inherit the Deposits or they will freeze it as "Unclaimed Deposit". Unfortunately, and unknown to the Finance Firm, the Next of Kin was among the dead in the India Ocean Earth Quake (Tsunami). But rather leaving the Deposits/Account frozen hence I seek your help to claim the fund into your Account.
I have the required Information to execute the transaction under legal process. So all you need to do is to provide an account for this transaction. And upon the conclusion of this transaction, I will come to your country, for the disbursement of this fund, which is 40% of the total amount will be your compensation, while 60% will be my share for  investment. I will need your help to establish in your country.
NB: PLEASE IGNORE THIS MAIL IF YOU ARE NOT INTERESTED IN THE OFFER AND ALSO IF YOU CAN NOT HANDLE LARGE SUMS OF MONEY.
I look forward in working with you, as you send your response back to me via my private email: barristerjchen@gmail.com
Regards,
Barr. James Chen

I am using the free version of SPAMfighter for private users.
It has removed 233 spam emails to date.
Paying users do not have this message in their emails.
Try SPAMfighter for free now!

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