Scam Emails Archive : Advance Fee Fraud/419


From: "Senta Setinc" <>

This email with the subject "Fw: GREETINGS TO YOU," was received in one of Scamdex's honeypot email accounts on Sun, 29 Jun 2008 06:41:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Senta Setinc" <>, although it may have been spoofed.

----- Original Message ----- From: "James Patrick" <>
To: <undisclosed-recipients:>
Sent: Saturday, June 28, 2008 12:08 PM

Barrister James Patrick
Nigeria E4 7DA,Federal Republic of Nigeria.
Tel: +234 7086938470

(Great Opportunity Very Urgent and Confidential)


This is a personal email directed to you and I request that it be treated as such. I am Barrister James Patrick, a personal attorney/sole executor to the late Engineer Robert M. Corbato, hereinafter referred to as” my client" I represent the interest of my client killed with his immediate family in a fatal motor accident in Abuja (FTC) on November 5, 2002. and I will like to negotiate the terms of investment of resources available to him.

My late client worked as consulting engineer & sub-comptroller with Genesis Oil and Gas Consultants Ltd here in Nigeria and had left behind a deposit of 25 Million British Pounds Sterling only (Ј25million) with a finance company. The funds originated from contract transactions
he executed in his registered area of business.

Just after his death, I was contacted by the finance house to provide his next of kin, reasons been that his deposit agreement contains a residuary clause giving his personal attorney express authority to nominate the beneficiary to his funds. Unknown to the bank, Robert had left no possible trace of any of his close relative with me, making all efforts in my part to locate his family relative to be unfruitful since his death. In addition, from Robert’s own story, he was only adopted and his foster parents whom he lost in 1976,according
to him had no possible trace of his real family.

The funds had remained unclaimed since his death, but I had made efforts with intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate, and all such efforts have been to no avail. More so, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the bank However, it will interest you to know that I discovered that some directors of this finance company are making plans already to have this fund to themselves only to use the excuse that since I am unable to find a next of kin to my late client then the funds should be confiscated, meanwhile their intentions is to have the
funds retrieved for themselves.

I reasoned very professionally and resolved to use a legal means to retrieve the abandoned funds, and that is to present the next of kin of my deceased client to the bank. This is legally possible and would be done in accordance with the laws. On this note, I decided to search for a credible person and finding that you bear a similar last name, I was urged to contact you, that I may, with your consent, present you to the "trustee" bank as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client. I find this to be possible for the fuller reasons that you are of the same nationality and you bear a similar last name with my late client
making it a lot easier for you to put up a claim in that capacity.

I have all vital documents that would confer you the legal right to lay claim to the funds, and it would back up your claim. I am willing to make these documents available to you so that the p roceeds of this bank account valued at Ј25million can be paid to you before it is confiscated or declared unserviceable
to the bank where this huge amount is lodged.

I do sincerely sympathize the death of my client but I think that it is unprofitable for his funds to be submitted to the government of this country or some financial institution. I seek your assistance since I have been unable to locate the relatives for the past four years now and since no one would come for the claim. I seek your consent to present you as the next of kin of the deceased since you have the same last name giving you the advantage which also makes the claim most credible . In that stand, the proceeds of this account can be paid to you. Then, we talk about percentage.

I know there are others with the same surname as my client, but after a little search, my instinct tells me to contact you. I shall assemble all the necessary documents that would be used to back up your claim. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer. As I
said, I require

only a solemn confidentiality on this.

Please get in touch via my alternative e-mail for better confidentiality and
if okay by you.

Send me as a matter of urgent for onward processing:
1. Full Name:___________________
2. Address:____________________
3. Nationality:_____Sex___________
4. Age:_____ Date of Birth:__________
5. Occupation:___________________
6. Phone:_______Fax:_____________
7. State of Origin:_____Country:_____

Contact number is +234 7086938470 (Calling me should not be any problem all you need to do is to dial your country code before dialing my number If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, Thanks for your understanding.