An Email with the Subject "Compliments,reply today" was received in one of Scamdex's honeypot email accounts on Sun, 26 Feb 2006 02:35:50 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Jfisher Chambers" <jfisher_chambers1@sympatico.ca>.
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IMPORTANT NOTICE: PLEASE REPLY TO MY PRIVATE
EMAIL ADDRESS BELOW FOR EASY COMMUNICATION.
Compliments,
Permit me to use this medium to contact
you,as I wish to solicit for your assistance in the transaction which l strongly
believe will be of mutual benefit to both of us.
I am Michael Fisher,an Attorney at law and Personal Attorney to Denis Maillet, a resident foreigner here in the United Kingdom who unfortunately died intestate,along with his wife and only child in the tragic Swissair Flight 111,air crash in September 2,1998 off Nova Scotia,Canada;leaving in our care a fairly huge amount of money in a domiciliary account with a local bank here. Please view the websites below for
verification: http://www.ishipress.com/swissair.htm
Since his death in 1998,I have managed his
account expecting his next of kin or relatives to come forward to claim his
money but all attempts to trace his next of kin or relations over the
years has been fruitless.
Further investigation revealed that my late
client did not declare any next of kin in all his official
documents,including his bank deposit paperwork.
Added to this, professional ethics obligates us to act with extreme confidentiality when dealing with clients accounts of this type. The Banking law stipulates that if such money remains unclaimed for maximum period of seven years,it will be forfeited to the bank's treasury as an unclaimed bill. Having made futile attempts in locating any
of my client's extended relatives for over the years and fully convinced that no
one would turn up to execute the Letter of Administration to claim his funds,
and having satisfied all legal requirements of beneficiary/next-of-Kin
notification, I thus seek your consent to present you as the next of Kin to my
late client,so that the total funds valued at US$6.38 Million with the local
bank here; can be transffered to your nominated bank account in your country for
safe keeping and subsequent disbursement.
All documents and proofs to enable you get
this fund will be carefully worked out.
Do not be bothered that you are not related
in any way to him as I am in position to afix your name as the next of
kin.
Furthermore, after the successful transfer of the fund into an account that you will nominate for this transaction, myself and two of my colleagues will proceed to meet with you in your country to receive our own share of the money. We wish to invest our share of the funds into any other profitable business venture in your country and willing to accept from you any viable investment proposal available in your country. Please bear in mind that all arrangements for the successful transfer of these funds have been perfected to avoid any legal implications in the course of the transfer of the funds as we are leaving no stone unturned in making sure that we secure all the necessary legal documents and approvals from the concerned ministries to back up your claims through the proper channels of international transfers of funds. Be assured that this transaction is absolutely risk free. Hence we require your total support and assurance that we will not betray the trust reposed on you by sitting on the funds when it finally gets into your account within the next few days. Upon the receipt of your response via my
private e-mail address as shown below indicating your interest to do this
business with us, we shall immediately contact the bank here for the speedy
approval and transfer of the US$6.38 Million, into your nominated
bank account, which will not exceed 5-10 working days depending on your
co-operation.
Bearing in mind that your assistance is
needed in this regards, we propose a commission of 40% of the above total sum to
you, for nominating an account for this purpose and any other assistance you
will give in that regard, while 10% has been slated to offset all local and
international expenses which may be incurred in the course of transfer.
Note: Your nationality does not matter only that you must keep this transaction close to your heart at all times. I prefer all communication in English. Kindly send your reply enclosing your
Full Names,Contact Address and Private email address to my private email address
(jfisherchambers@alum.com) , for confidentiality.
Remain blessed.
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