The Scamdex Scam Email Archive X

Subject:  Your Kind Attention needed
From:  "Thomas Smyth" <thomas_smyth02@fsmail.net>
Date:  Fri, 03 Aug 2007 13:03:05 -0700
Date Added:  2016-07-20 21:49:22

An Email with the Subject "Your Kind Attention needed" was received in one of Scamdex's honeypot email accounts on Fri, 03 Aug 2007 13:03:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Thomas Smyth" <thomas_smyth02@fsmail.net>.

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.

Hello

It gives me a great deal of pleasure to write you this mail
and even when it might come to you as a surprise, I hope you
find it of interest.

Let me first introduce myself.  
 
I am Thomas Smyth, I was the personal attorney to Eng. Reynaldo Jr.
 Mabini Lorenzana, a national of New zealand who used to work with an oil
 servicing company here in United Kingdom after which was referred to as
 my client.
  
Eng. Reynaldo Lorenzana 38 years of age made a fixed deposit of fund
 Valued at USD$18,500,000 (Eighteen Million, Five Hundred Thousand United
 States Dollars Only) with a Security Company/Finance Firm here in U.K
 and unfortunately lost his life in an Egyptian charter plane Boeing 737
 which crashed into the Red Sea early on January 3, 2004 shortly after
 taking off from the resort of Sharm el-Sheikh, killing all the 135
 passengers and 13 crew members aboard, (View:
 http://english.people.com.cn/200401/04/eng20040104_131791.shtml) He
 left no clear beneficiary as Next of Kin except some vital documents
 related to the deposit still in my possession.
 
Recently, the governing body of the Security Company/Finance Firm
 Contacted me on this matter, requesting that I should notify the next of kin
 of my late client to claim the funds and I am yet to provide the Next
 of Kin to make claims to the Fund. I know that my client had no living
 next of kin but I went ahead and made several inquiries to his embassy
 to locate any of my late clients extended relatives but this has proved
 unsuccessful.
 
Under a clear and legitimate agreement with you, I seek your consent to
 present you as the next of kin so that my late client's fund will not
 be confiscated by the Security Company. You and I can invest the money,
 you will be entitled to 45% of the total fund/investment for your role
 as the relative and next of kin of my late client, while 55% is for me.

Be informed that there is no risk involved as all necessary legal
 Document which will be used to back you up as the legal beneficiary and next
 of kin of my late client will be procured. All I require is your
 sincerity, honesty, co-operation and utmost good faith to enable us see this
 transaction through. 
 
I guarantee that this will be executed under a legitimate arrangement
 that will protect you from any breach of the law. Kindly, get in touch
 with me on my 
e-mail to discuss further. You may also send your telephone number so
 that I can call you, or better still, you call me . Do not forget that a
 transaction of this magnitude require utmost confidentiality and
 sincerity. 
 
I look forward to your urgent response.

Tel: +447005806240

Fax: +447005806287

email:thomas_smyth03@fsmail.net

Hello It gives me a great deal of pleasure to write you this mail and even when it might come to you as a surprise, I hope you find it of interest. Let me first introduce myself. I am Thomas Smyth, I was the personal attorney to Eng. Reynaldo Jr. Mabini Lorenzana, a national of New zealand who used to work with an oil servicing company here in United Kingdom after which was referred to as my client. Eng. Reynaldo Lorenzana 38 years of age made a fixed deposit of fund Valued at USD$18,500,000 (Eighteen Million, Five Hundred Thousand United States Dollars Only) with a Security Company/Finance Firm here in U.K and unfortunately lost his life in an Egyptian charter plane Boeing 737 which crashed into the Red Sea early on January 3, 2004 shortly after taking off from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13 crew members aboard, (View: http://english.people.com.cn/200401/04/eng20040104_131791.shtml) He left no clear beneficiary as Next of Kin except some vital documents related to the deposit still in my possession. Recently, the governing body of the Security Company/Finance Firm Contacted me on this matter, requesting that I should notify the next of kin of my late client to claim the funds and I am yet to provide the Next of Kin to make claims to the Fund. I know that my client had no living next of kin but I went ahead and made several inquiries to his embassy to locate any of my late clients extended relatives but this has proved unsuccessful. Under a clear and legitimate agreement with you, I seek your consent to present you as the next of kin so that my late client's fund will not be confiscated by the Security Company. You and I can invest the money, you will be entitled to 45% of the total fund/investment for your role as the relative and next of kin of my late client, while 55% is for me. Be informed that there is no risk involved as all necessary legal Document which will be used to back you up as the legal beneficiary and next of kin of my late client will be procured. All I require is your sincerity, honesty, co-operation and utmost good faith to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Kindly, get in touch with me on my e-mail to discuss further. You may also send your telephone number so that I can call you, or better still, you call me . Do not forget that a transaction of this magnitude require utmost confidentiality and sincerity. I look forward to your urgent response. Tel: +447005806240 Fax: +447005806287 email:thomas_smyth03@fsmail.net