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

Subject:  From Okwuji Anthony.Esq.
From:  "Okwuji Anthony.Esq."<tester@swbook.co.kr>
Date:  Wed, 23 Dec 2015 15:16:45 -0800

A Scam Email with the Subject "From Okwuji Anthony.Esq." was received in one of Scamdex's honeypot email accounts on Wed, 23 Dec 2015 15:16:45 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Okwuji Anthony.Esq."<tester@swbook.co.kr>, although it may have been spoofed.

Okwuji Anthony,& Co Chambers
Solicitors & Advocates.
Cotonou - Benin Republic.
 
 
 
Dear Good Friend,
 
My name is Barr. Okwuji Anthony, I am a citizen of Republic of Benin in West African region.I am 
writing for the following opportunity in my office that will be of immense benefit to both of us. I 
am the personal attorney to late Mr.Daniel Dawson from Belgium who was a senior staff of RCC 
construction company, he died  on November 17 2009 in auto crash.
 
My client had an account with BANK here in Cotonou Benin valued at $18.7M USD (Eighteen million 
seven hundred thousand united states dollars)I made several inquiries to locate any of my clients 
extended relatives in Belgium since after his death, All my efforts to locate any of his relatives 
proved unsuccessful.
 
Recently, the bank has issued me a notice to provide his next of kin who will claim his funds or 
have his account confiscated and divert the funds to federal Reserve bank,Since I have been 
unsuccessful in locating the relatives for years now, I seek your consent to present you as the 
next of kin to the deceased,so that the bank can release the money to you as the next of kin to the 
deceased customer, This money has been dormant for years in the Bank without claim,and I don't want 
the money to go into the Federal Reserve Bank of  Benin(FRBB) as unclaimed funds.
 
Please I would like you to keep this transfer as a top secret between me and you alone , I have all 
the necessary information and legal documents needed to back you up for the claim.All I require 
from you is your honest co-operation to enable us see this deal through. I guarantee that this will 
be executed under legitimate arrangement that will protect you from any breach of the law.
 
Thanks as I am looking forward to read your positive response through my private email address, 
(okwujianthony@hotmail.com)
 
Yours Faithfully,
Okwuji Anthony.Esq.

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