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

Subject:  Fw: Hammond & Co. Solicitors. (Business Proposal) .
From:  Arthur Luna <>
Date:  Wed, 15 Apr 2009 01:46:29 -0700

A Scam Email with the Subject "Fw: Hammond & Co. Solicitors. (Business Proposal) ." was received in one of Scamdex's honeypot email accounts on Wed, 15 Apr 2009 01:46:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Mon, 4/13/09, Hammond Phillip <> wrote:
From: Hammond Phillip <>
Subject: Hammond & Co. Solicitors. (Business Proposal) .
Date: Monday, April 13, 2009, 9:09 PM

Hammond & Co. Solicitors
Solicitor at Law
12/15 st louis Street Victoria Island
Lagos Nigeria .
Tel : +234-802-688-8756
Compliments of the day,
This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending the mail without your permission. I am Barrister Hammond Phillip a solicitor at law. I am the personal attorney to Mr. David Walter, a national of your country who use to work with Shell-development Company in Nigeria. Here in after shall be referred to as my client.On the 27th January 2002, my client, his wife and their three children were involved in a bomb blast at Ikeja
Cantonment, which took away their lives.
view the website below to confirm the truth of the matter.
Since then I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved unsuccessful. After these several unsuccessful attempts to locate any member of his family/relatives hence I contacted you to assist in repartrating the money and property left behind by my client before they get confisicated or declared unserviceable by the Bank where this huge deposit were lodged. Particularly, the finance company where the deceased had an account valued at about US$15.5 Million Dollars has issued me a notice to provide the next of kin or have the account confiscated within the next Twenty one official working days. Since I have been unsuccessful in locating the relatives for over 7 years now, I seek your consent to
present you as the next of kin of the deceased so that the proceeds of this account valued at US$15.5 million dollars can be paid to you, as the Next of Kin to my deceased client, and then you and me can share the money. 45% to me and 45% to you while 10% goes for epenses we would incure in the process of the transfer,I have all necessary legal documents that can be used to back up any claim we may make.
All I require is your honest cooperation to enable us conclude this deal. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me with the underlisted information to enable us
preceed immediately.
[1] NAME:.......................
[2] RESIDENTIAL ADD:...................
[3] AGE: ..........SEX:.............
[4] TEL.............. FAX:..........
[6] OCCUPATION: ..............
[7] MARITAL STATUS: ..............
You can reach me on my direct telephone +234-802-688-8756 for more clearfication.
Best regards,
Hammond Phillip ESQ.
Hammond & Co. Solicitors