The Scamdex Scam Email Archive

Subject:  Desk Of Barrister Jay Squarte
From:  "Barrister Jay Squarte Champers"<>
Date:  Sun, 31 Jan 2010 16:07:15 -0800
Date Added:  2016-07-20 08:40:52

This Email with the Subject "Desk Of Barrister Jay Squarte" was received in one of Scamdex's honeypot email accounts on Sun, 31 Jan 2010 16:07:15 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Barrister Jay Squarte Champers"<>, although that address was probably spoofed. We recommend that you do not attempt to 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.

Attached Message


Dear Sir/Madam,
Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly 
respected personality considering the fact that I sourced your profile from a human resource 
profile database on your country. Though, I do not know to what extent you are familiar with events.

I am Barrister Jay Squarte, a Solicitor. I am the Personal Attorney to Mr.Steve Anderson, who used 
to work with Siamrak Company Limited. On the 21st of April 2003, his wife and their three children 
were involved in a car accident along Sukhumvit Express Road. 
Unfortunately, they all lost their lives in the event of the accident. Since then I have made 
several enquiries to your Embassy to locate any of my client's relatives, this has also proved 
unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the 
Internet to locate any member of his family but to no avail, hence, I contacted you to assist in 
repatriating the money left behind by my client in a Finance Company, Particularly, the Finance 
House where the deceased deposited the US$35 Million (Thirthy five Million United States Dollars 
Consequently, this Finance House issued me a notice to provide the Next of Kin to claim the US$35 
Million (Thirthy five Million United States Dollars only) in their custody within the next ten 
official working days. Since I have been unsuccessful in locating the relatives for over 4 years 
now, I seek your consent to present you as the next of kin of the deceased to claim the fund as the 
Next of Kin to him so that the fund will be transferred to your account by the Finance House.
Upon receipt of the fund, I will come over to your country to meet with you for the disbursement of 
the fund and then you and I will share the money in this order: 50% will be for me, 40% will be for 
you.While 10% is for execution of the fund incase of any expenses you may encountered during the 
process of the fund into your account. Note that the transaction requires financial assist to 
enables us process the beneficiary approval order in your name legally with all the legal right and 
documents under my power as the personal attorney to the deceased family. all process and 
achievement must be legally secured. I have all the necessary legal documents that can back our 
claim at the Finance House.
All I require is your honest co-operation and financial assist to enable us seeing this deal 
through. I guarantee you that this will be executed under a legitimate arrangement that will 
protect you from any breach of the law. 
You are needed as a next of kin to inherit your brother left fund, be rest assured. 
If you are willing and ready to execute this mutual deal kindly feel free  and contct me through 
the above information with your contact details.
Best Regards . 
Barrister Jay Squarte (Esq).

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