The Scamdex Scam Email Archive X

Subject:  Mail
From:  "MARTIN LEON ESQ"<matinleon62@yahoo.com>
Date:  Sat, 22 Mar 2014 12:06:41 -0700
Date Added:  2016-07-20 21:08:01

An Email with the Subject "Mail" was received in one of Scamdex's honeypot email accounts on Sat, 22 Mar 2014 12:06:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "MARTIN LEON ESQ"<matinleon62@yahoo.com>.

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.

Dear Friend,

 
I am Mr. Matin Leon,a Lawyer in the UK.I am reaching out to you in respect of an investment 
opportunity. 
 

I am soliciting your assistance in repatriating the funds and properties left  by my late client 
before it will be declared un-serviceable by the bank where the huge deposit is lodged and 
confiscated by the Government. My Client died Intestate(without Will) and every attempt to trace 
any member of his extended family has proved unsuccessful as he died with his entire first family. 

 
I will give you more information upon your response. If this proposal is acceptable to you, kindly 
email your following information to me for further confirmation. 
 

A. Private telephone and fax numbers.
B. Your postal/residential address
C. Identification/Occupation. 
 

I humbly look forward to your soonest response. 
 

Yours Faithfully,
Matin Leon Esq


Dear Friend, I am Mr. Matin Leon,a Lawyer in the UK.I am reaching out to you in respect of an investment opportunity. I am soliciting your assistance in repatriating the funds and properties left by my late client before it will be declared un-serviceable by the bank where the huge deposit is lodged and confiscated by the Government. My Client died Intestate(without Will) and every attempt to trace any member of his extended family has proved unsuccessful as he died with his entire first family. I will give you more information upon your response. If this proposal is acceptable to you, kindly email your following information to me for further confirmation. A. Private telephone and fax numbers. B. Your postal/residential address C. Identification/Occupation. I humbly look forward to your soonest response. Yours Faithfully, Matin Leon Esq