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An Email with the Subject "For Your Urgent Attention" was received in one of Scamdex's honeypot email accounts on Mon, 21 Aug 2006 05:16:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Gary White" <claimsagent3@aol.co.uk>.
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.
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Dear Sir/Madam,
I am Gary White,a financial Consultant /Account portfolio manager based and working in London UK, working in one of the leading finance houses and I happen to have managed a particular account for a Resident Foreigner,here in the United Kingdom,who died Intestate, leaving in our care a sizable amount in a domiciliary United States Dollars Investment Account. For some reason this client does not have an easily identifiable next of
Kin and I have made several enquiries to locate any of my clients relatives;
immediate and extended, this has proved unsuccessful, hence I am
contacting you "based on the fact that you have similar names". I need your
assistance in securing the money and property left behind by my client before
they get confiscated or declared unserviceable by the Finance House here in the
United Kingdom. The Finance House has already issued a Government Mandatory
formality notice to provide the Next of Kin or have the account confiscated and
this should expire within a month.
Since I have been unsuccessful in locating any of his relatives for over
two years and convinced that no one is coming up and having satisfied the
mandatory legal requirement of Beneficiary/next of kin Notification, I now
seek a Reliable and Trustworthy person,with your consent and perfect
understanding, to present you as the next of kin of the deceased so that the
proceeds of this account initially valued at Twenty One Million, Three Hundred
And Twenty Thousand United States Dollars, interest not inclusive, can be paid
into an account to be provided by you(preferably) outside the United Kingdom
Financial Institutions or its Isles), as the perceived Next Of Kin Legally and
Otherwise.
All I require is your honest cooperation and confidence in me; which I know
would not come easy. I guarantee that this will be executed under a legitimate
background that will protect you from any breach of the law. I would advise that
you give this positive consideration and get back to me soon. I'll be flexible
and considerate in the percentage share that will be given to you for your
assistance.
Upon receipt of your response we will exchange contact information so that
we can reach each other for further discussions.
Regards,
Gary White |