The Scamdex Scam Email Archive

From:  "Advocate Vincent Ani."<>
Date:  Tue, 10 Aug 2010 09:57:10 -0700
Category:  Generic

Unit 15 Cambridge Court,
210 Shepherds Bush Road,
London, W6 7NJ - United Kingdom.
Private Tel: 44-70318-35799.
Private Email :

Attention: Sir/Madam.

                                          NEXT OF KIN TO MY LATE CLIENT.

I am Advocate Vincent Ani, a solicitor at law. I was the personal attorney to Mr.Roslim Salim from 
your country, Who use to work with an oil servicing Firm here in London, United Kingdom {UK}, after 
which was referred to as my client. Late Mr. Roslim Salim 42 years of age made a fixed deposit of 
fund valued at Five Million Five Hundred Thousand  Dollars Only {US$5,500,000.00} with a Security 
Company in Kuala Lumpur Malaysia and unfortunately he lost his life in an earthquake in Italy on 
the 8th April 2009 (View:

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 in Kuala Lumpur Malaysia contacted me on this 
matter, requesting that I should notify the next of kin of my late client {Mr. Roslim Salim} to 
claim the funds and I am yet to provide the Next of Kin to lay claims to the Fund.I know that my 
client had no living next of kin but I went ahead and made several inquiries to various Embassy 
here in the UK 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 so that my late client's fund will not be confiscated by the Security Company In Kuala 

You and I can share the money, you will be entitled to 40% of the total fund for your role as the 
relative and next of kin of my late client, 50% for me while 10% is to be marked out for any 
expenses that will be incurred during the clearance or process of transfer of the fund to your bank 
account any where in the World.Be informed that there is no risk involved as all necessary legal 
documents that 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 faiths to enable us see this 
deal 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 by telephone to enable us 
discuss further. {My direct telephone number: 44-70318-35799.

You may also send your private telephone number so that I can call you. Meanwhile, these are the 
needed information from you to enable us commence progress on this transaction immediately:

1. Your Direct Telephone Number.
2. Your Full Address.
3. Your Full Banking Details.
4. Copies of Your Identity {By e-mail attachment}.
5. Occupation

Do not forget that a transaction of this magnitude requires utmost confidentiality and sincerity.

I look forward to your urgent response.

Thank you,

Advocate Vincent Ani.
Private Tel: 44-70318-35799.

What Is This?

This Email with the Subject "NEXT OF KIN TO MY LATE CLIENT." was received in one of Scamdex's honeypot email accounts on Tue, 10 Aug 2010 09:57:10 -0700 and has been classified as a Generic Scam Email. The sender shows as "Advocate Vincent Ani."<>, 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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