Scam Emails and a bit of baiting


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WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "Kenneth Dixon" <>
Date: Sun, 21 Jan 2018 12:02:29 -0600

Barrister Kenneth J. Dixon
Umpire Chambers
Bristol Tower Wharf,
Cheese Lane,
Bristol BS2 0Ja

Dear ,

I am Barrister Kenneth J. Dixon, Partner and Head of Private Client
Department in Umpire Chambers. I am the Personal Attorney/Sole Executor
the legal representative to my late client who happens to bear same last
name as yours. Late Mr. Gerald to deceased, hereinafter referred to as
'my client' My client worked as an independent oil magnate here in the UK
died in Cheshire with his immediate family in the deadly auto crash
accident near a pub on the A537 Macclesfield to Buxton –
Cheshire/Derbyshire Road in December 2008.

Since the death of my client in 2008, the bank has tried without success
to locate a next of kin to claim the funds left behind by my client. I can
confirm with certainty that my client died intestate and no nextofkin
has been found or has come forward all these years. I am of the settled
conviction that using my insider leverage and working with you, we can
secure the funds instead of allowing it pass as an unclaimed fund into the
coffers of the UK Government. This is especially possible as you bear the
same LAST NAME with my client and can stand as his extended relative. This
exactly is why I crave your participation and co-operation.

My understanding is that the deposit at this bank stands at 11,250,000.00
GBP (Eleven Million, Two Hundred And Fifty Thousand Great British Pounds).
I propose that 40% of the net sum of at 11,250,000.00 GBP (Eleven
Million, Two Hundred And Fifty Thousand Great British Pounds) will accrue
to you at the conclusion of this deal in so far as I do not incur further
expenses. I will fill you in with further details upon your reply.

As soon as I obtain your confidence, I will immediately provide you with
all the needed information and documents with which you are to proceed
with me guiding you all the way. You are guaranteed that this will be
executed under a legitimate arrangement that will protect you from any
breach of the law.

To affirm your willingness and cooperation to my proposal please respond
to the e-mail above and indicate your interest so that I can give you a
full detail of this transaction. I require only a solemn confidentiality
on this matter.

Once again thanks for your understanding.

Yours Sincerely

Barrister Kenneth J. Dixon

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