The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  "lattey"<>
Date:  Tue, 01 Sep 2015 18:21:08 -0700

A Scam Email with the Subject "VERY URGENT" was received in one of Scamdex's honeypot email accounts on Tue, 01 Sep 2015 18:21:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "lattey"<>, although it may have been spoofed.

Dear Friend,

I am Nelson Lattey, The head of auditing and accounting  section of my 
bank. With due respect and regards, I have decided to contact you on a 
business transaction that will be beneficial to both of us at the end 
of the transaction.

We had a foreign client from your country who deposited a huge sum o 
fmoney (USD$12.6Million) with our bank. Eventually, this client was 
among the victims of car accident that crashed on the 31-10-2008,since 
then no one has come for claim or as the next of kin.

I have monitored closely with my position in the bank. Now, having 
monitored this deposit over the years after her death,  hence nobody 
has showed up as the next of kin for the past three and half years, I 
have moved the file to a private vault.

I now solicit for your assistance to present you as the next of 
kin,every other arrangement has being concluded by me and I am only 
waiting for a foreign partner to enable me move the fund to his or her 
account.  There are no risk attached because all the internal documentations will be handled by me. 
I therefore request you to 
confirm your interest by a return message and I will furnish you with 

Your interest will be negotiable before we commence this project.I look forward to hear from you 
Contact me via my email: (

Best Regards,
Mr Nelson Lattey

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