The Scamdex Scam Email Archive X

Subject:  Response.
From:  "Alfred Martins"<alfredmartins@law.com>
Date:  Wed, 18 Feb 2009 11:24:11 -0800
Date Added:  2016-07-19 20:21:16

An Email with the Subject "Response." was received in one of Scamdex's honeypot email accounts on Wed, 18 Feb 2009 11:24:11 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Alfred Martins"<alfredmartins@law.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.

SAGARDOY & ASSOCIATES 

Abogados – lawyers 

Bar: Alfred Martins 

Att'n  

Before I proceed, I must first apologize for this unsolicited mail to you. I am aware that this is 
certainly not a conventional way of approach to establish a relationship of trust, but you will 
realize the need for my action. My name is Barrister Alfred Martins of SAGARDOY & ASSOCIATES LEGAL 
PRACTITIONERS & FINANCIAL SOLICITORS. Actually, I got your contact information through the U S 
public records while searching for a last name similar to my late client Eng. Johannes an 
expatriate engineer who worked with the Mining and Smelting Company (Asturiana de Zinc S.A.) in 
Spain for thirteen years. He died along with his family during the Tsunami catastrophe, which 
occurred on Monday 27 December 2004. 

  

Before his death, he deposited One Trunk Box/Diplomatic Personal Treasure, containing the sum of 
$8.752M (EIGHT MILLION AND SEVEN HUNDRED AND FIFTY-TWO THOUSAND U.S. DOLLARS ONLY) with a security 
company here in Spain, but he did not disclosed the content of deposited diplomatic consignment to 
the security company, for security reasons. The security company has mandated me to present any 
family heir/inheritor for claim before the consignment gets confiscated or reverts to the Bureau of 
Diplomatic Security, as an unclaimed diplomatic immunity. So I decided to search for any of my late 
client's relative which has been very difficult for me, as he did not declare any other person, 
address, partner or relatives in the official paper works of his diplomatic consignment deposit. 

  

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the 
next of kin to Eng. Johannes since you both share the same last name so that the diplomatic 
consignment will be released to you. With my position as his lawyer, I will now place your name as 
the next of kin to my late client. I will prepare every relevant document that will assist your 
claims, and facilitate the release of the consignment. 

  

Note that this transaction is 100% risk free. And I guarantee that this transaction will be 
executed under a legitimate arrangement without the breach of the law. Also, I have worked out all 
modalities to complete the transaction successfully. Once the diplomatic consignment is released to 
you, we shall share in the ratio of 50% for me, 50% for you as your benefit. Reply via my private 
email address or you can call me for further clarification or you can leave a private number where 
I can reach you. Please be kind to get back to me if you are not interested so that I can further 
my search for another partner. 

  

Best Regards 

Barrister Alfred Martins

SAGARDOY & ASSOCIATES Abogados – lawyers Bar: Alfred Martins Att'n Before I proceed, I must first apologize for this unsolicited mail to you. I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action. My name is Barrister Alfred Martins of SAGARDOY & ASSOCIATES LEGAL PRACTITIONERS & FINANCIAL SOLICITORS. Actually, I got your contact information through the U S public records while searching for a last name similar to my late client Eng. Johannes an expatriate engineer who worked with the Mining and Smelting Company (Asturiana de Zinc S.A.) in Spain for thirteen years. He died along with his family during the Tsunami catastrophe, which occurred on Monday 27 December 2004. Before his death, he deposited One Trunk Box/Diplomatic Personal Treasure, containing the sum of $8.752M (EIGHT MILLION AND SEVEN HUNDRED AND FIFTY-TWO THOUSAND U.S. DOLLARS ONLY) with a security company here in Spain, but he did not disclosed the content of deposited diplomatic consignment to the security company, for security reasons. The security company has mandated me to present any family heir/inheritor for claim before the consignment gets confiscated or reverts to the Bureau of Diplomatic Security, as an unclaimed diplomatic immunity. So I decided to search for any of my late client's relative which has been very difficult for me, as he did not declare any other person, address, partner or relatives in the official paper works of his diplomatic consignment deposit. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Eng. Johannes since you both share the same last name so that the diplomatic consignment will be released to you. With my position as his lawyer, I will now place your name as the next of kin to my late client. I will prepare every relevant document that will assist your claims, and facilitate the release of the consignment. Note that this transaction is 100% risk free. And I guarantee that this transaction will be executed under a legitimate arrangement without the breach of the law. Also, I have worked out all modalities to complete the transaction successfully. Once the diplomatic consignment is released to you, we shall share in the ratio of 50% for me, 50% for you as your benefit. Reply via my private email address or you can call me for further clarification or you can leave a private number where I can reach you. Please be kind to get back to me if you are not interested so that I can further my search for another partner. Best Regards Barrister Alfred Martins