The Scamdex Scam Email Archive - Generic o

Subject:  Enquiry
From:  "Mr Joseph Udoma" <>
Date:  Thu, 09 Sep 2010 06:09:07 -0700

A Scam Email with the Subject "Enquiry" was received in one of Scamdex's honeypot email accounts on Thu, 09 Sep 2010 06:09:07 -0700 and has been classified as a Generic Scam. The sender was "Mr Joseph Udoma" <>, although it may have been spoofed.

Joseph Udoma Associates 
(Solicitors & Advocates)
12 lewisham High St, Lewisham SE13 5LQ,London 
Email; (official)
Email; (In reply please use)

Dear Sir, 

I am Barrister Joseph Udoma, the Principal legal consultant of Udoma & associates lawfirm, and also 
the legal adviser to National Foreign Exchange Bank Plc.

One of our accounts with a holding balance of $5.4Million USD (United State Dollars) has been 
dormant and has not been operated for the past three years.

As the legal adviser of the bank, the account was referred to my chambers for investigation and 
tracing the relation of the late Account Holder.

Attached Message

Also Investigation I carried out from the National Immigration Department has revealed that the 
deceased,was also single on entry into Kingdom of England. 

I have secretly discussed this matter with one of the bank officials who is the Account Managament 
officer to the late account holder and we agreed to find a reliable foreign partner to act as the 
next of kin to the deceased to enable us file all the necessary paperworks for the claim of the 
money($5.4m) on your behalf.

We thus propose to do business with you, when the funds have been released to you. 

This transaction is totally risk and trouble free as the fund is legitimate and does not originate 
from drugs, money laundering, terrorism or any other illegal act as only we need your consent as to 
frontline you in pulling out the funds.

The sharing of the fund between us, is as follows; 33% of the total sum will go to you for your 
effort and commitment to the success of this transaction. 62% for me and my the accounting 
officer,while 5% is set aside to balance each and any of us of any expenses that might be incurred 
in due process of this transaction. 

As soon as i receive an acknowledge of the receipt of this message in acceptance, coupled with your 
Full Names/Address and Private Telephone Number,i will immediately start up with the processing of 
the document of cliams on your name.

Best Regards

Barrister Joseph Udoma 
Principal Consultant
Udoma & Associates lawfirm.

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