The Scamdex Scam Email Archive X

Subject:  Re: Sir/Ma
From:  "Andrew Wingfield esq."<bordi@ciinet.com.br>
Date:  Mon, 03 Nov 2014 18:31:37 -0800
Date Added:  2016-07-20 21:15:48

An Email with the Subject "Re: Sir/Ma" was received in one of Scamdex's honeypot email accounts on Mon, 03 Nov 2014 18:31:37 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Andrew Wingfield esq."<bordi@ciinet.com.br>.

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 Sir/Madam, 

NOTIFICATION OF CLAIM.

This is a personal E-mail directed to you and I request that it be treated as such. I am Andrew 
Wingfield Esq. -Senior Partner at law. I have a proposition relating to the trusteeship of a late 
client. I have been given the final notice as his private attorney to present members of his 
extended family who may stand as beneficiaries to his estates or have them forfeited as the law of 
succession/claims/fund indicates a duration in which such claims could be tolerated; unfortunately 
he had no (will) at the time of his death and the financial institution have mandated me to present 
the next of kin or a relative who will claim the funds and failure to respond to this ultimatum 
would legally allow the financial institute to report this funds to the Reserve Bank as unclaimed 
funds (Lack of supersede). 
 
Considering my lack of success in my bid to locate his relatives over the years, I solicit your 
consent to enable me produce you as the next of kin to the deceased. It is my intention that we 
work this claim together and upon your decision of acceptance, I would process the release of these 
funds to your possession as the Beneficiary. You are hereby advised to immediately proceed by 
re-confirming to this office & I shall let you know the entire plan of asset of the deceased estate 
as soon as i receive your positive response with your Full Names, Contact Address, Direct 
Telephone/Cellphone#, Occupation, Age & Sex. I will implore your assistance along with my expertise 
to provide the necessary, legally obtained documents to back up any claim we make regarding this 
process, and will just require your understanding/ cooperation to enable us achieve success within 
a legitimate arrangement, eliminating any liability resulting from any breach of the prevalent 
laws. I will be gratefu
 l to acknowledge your swift reply
 
Sincerely Yours,
ANDREW WINGFIELD -Senior Partner
*Asset Management & Investment Funds *Financial Institutions.
The information on this e-mail may be confidential and/or legally privileged. It is intended solely 
for the addressee. Access to this e-mail by anyone else is unauthorized  If you are not the 
intended recipient, any disclosure, copying,distribution or any action taken or omitted to be taken 
in reliance on it, is prohibited and may be unlawful.

Dear Sir/Madam, NOTIFICATION OF CLAIM. This is a personal E-mail directed to you and I request that it be treated as such. I am Andrew Wingfield Esq. -Senior Partner at law. I have a proposition relating to the trusteeship of a late client. I have been given the final notice as his private attorney to present members of his extended family who may stand as beneficiaries to his estates or have them forfeited as the law of succession/claims/fund indicates a duration in which such claims could be tolerated; unfortunately he had no (will) at the time of his death and the financial institution have mandated me to present the next of kin or a relative who will claim the funds and failure to respond to this ultimatum would legally allow the financial institute to report this funds to the Reserve Bank as unclaimed funds (Lack of supersede). Considering my lack of success in my bid to locate his relatives over the years, I solicit your consent to enable me produce you as the next of kin to the deceased. It is my intention that we work this claim together and upon your decision of acceptance, I would process the release of these funds to your possession as the Beneficiary. You are hereby advised to immediately proceed by re-confirming to this office & I shall let you know the entire plan of asset of the deceased estate as soon as i receive your positive response with your Full Names, Contact Address, Direct Telephone/Cellphone#, Occupation, Age & Sex. I will implore your assistance along with my expertise to provide the necessary, legally obtained documents to back up any claim we make regarding this process, and will just require your understanding/ cooperation to enable us achieve success within a legitimate arrangement, eliminating any liability resulting from any breach of the prevalent laws. I will be gratefu l to acknowledge your swift reply Sincerely Yours, ANDREW WINGFIELD -Senior Partner *Asset Management & Investment Funds *Financial Institutions. The information on this e-mail may be confidential and/or legally privileged. It is intended solely for the addressee. Access to this e-mail by anyone else is unauthorized If you are not the intended recipient, any disclosure, copying,distribution or any action taken or omitted to be taken in reliance on it, is prohibited and may be unlawful.