The Scamdex Scam Email Archive

Subject:  Hello, From Richard
From:  "Mr. Richard Uche" <>
Date:  Sat, 07 Oct 2017 09:21:25 -0400

It is such a pleasure for me to contact you and with respect. I am Mr. Richard Uche a Nigerian 
citizen and financial consultant with a private finance and investment firm based here in Lagos- 
Nigeria, The firm has facilitated a lot of transactions for very high profile clients at home and 

There is a client's of mine account that I have had to administer for the past six years. Although 
my client died in very unfortunate circumstances along with his family, before the catastrophe;He 
made a deposit with no existing beneficiaries with the Finance Firm that we can safely engage for 
investment funding before they are declared Unserviceable or reverted to the government treasury as 
unclaimed funds.It is my mandate as clients' financial consultant to facilitate the release of this 
fund to a verified beneficiary.

I have decided to seek your assistance INDEPENDENTLY and have you receive this fund on my behalf. 
All the legal requirements will be fulfilled to have you as a proven beneficiary of the claim. The 
amount in question is sum of US$45m and you will gladly compensate with 40% after the deal is done 
while 10% for the Poor and Orphans.

At your interest please send your details for further directive so that I can avail you with more 
information and the mutual benefits that will accrue. I hope you will understand the nature of this 
transaction, which has made me frugal with sensitive information.


Best regards
Mr.Richard uche

What Is This?

This Email with the Subject "Hello, From Richard" was received in one of Scamdex's honeypot email accounts on Sat, 07 Oct 2017 09:21:25 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Richard Uche" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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