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

From:  Rachel Unsire <>
Date:  Tue, 27 May 2008 14:18:44 -0700

A Scam Email with the Subject "FW: WAITING YOUR UTMOST RESPONSE." was received in one of Scamdex's honeypot email accounts on Tue, 27 May 2008 14:18:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Rachel Unsire <>, although it may have been spoofed.

> Date: Tue, 27 May 2008 02:48:05 +0100
> From:
> Dearest friend,
> First, I must solicit your confidence in this transaction,this is by
> virtue of it's nature as being confidential am assuring you that all will
> be well at the end of this profitable transaction. I am Barrister Louis A.
> Robert, a legal practitioner and the personal Attorney to Mr. Frederick M.
> Wong who died in an air crash along With his wife Mrs. Lilla C. Wong on
> his business trip to North America in an Egyptian airline 990 with other
> passengers on board (May their gentle soul rest in peace in the Lord
> almighty Amen).I strongly believe that my client has no living kin to
> inherit all his properties,but I went ahead and made several research to
> their embassy in other to locate any of my clients extended relatives but
> all my effort proved unsuccessfully can verify this from the website below
> which was published by BBC.
> I did all that to be truly sure of the fact.I have contacted you as a
> reliable and reputable someone to assist in repatriations the money and
> property left behind by my client before they get confiscated or declared
> unserviceable by the bank where these huge deposits were lodged,valued at
> about $25 Million dollars.The bank has officially notify me the account
> will be confiscated after Eight years if not claimed by any living next of
> kin and we have just about few months now.Moreover,I have been
> unsuccessful in locating the relatives for Seven and half 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$25 Million Dollars can be
> paid into your nominated bank account. You and I will share the money in
> this mode,45% will be for you and 45% shall be for I while 10% shall be
> map out for any expanse that might incur in this transfer.
> However,I promise to assist you to secure all the legal documents that
> will serve as an instrument of evidence to back up any claim we may make.
> I require from you is honest co-operation to enable us to see that this
> deal come to success. I guarantee that this will be executed under a
> legitimate arrangement that will protect you from any branch of the law.
> Please gets in touch with me on this my private email
> address:(
> Awaiting for the above information to enable us proceed further.
> Best regards,
> Barrister Louis A. Robert

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