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

Subject:  CLIAM AS NEXT OF KIN
From:  "Peter Robert" <robertpeterp01@gazeta.pl>
Date:  Fri, 27 Jun 2008 16:42:04 -0700

A Scam Email with the Subject "CLIAM AS NEXT OF KIN" was received in one of Scamdex's honeypot email accounts on Fri, 27 Jun 2008 16:42:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Peter Robert" <robertpeterp01@gazeta.pl>, although it may have been spoofed.



Attached Message

Dear Friend,


Compliment of the season,please accept my unsoilicited mail to
you.firstly,let me introduce myself to you.I am Barrister Robert
Peter, a solicitor at law.I am the personal Attorney to Mr.Larry , a native
of your country, who based and work with the LNG (liquified
Natural Gas) company here in Nigeria. On the 2nd of March 2003, my client,
his wife And their two children were involved in a car
accident along Sango Otta, Abeokuta expressway.


All occupants of the vehicle unfortunately lost there lives. Since then, I
have requested for alot information to your embassy to locate
any of my clients extended relatives this has also proved unsuccessful.After
these several unsuccessful attempts, I decided to
search for his last name ver the Internet,to locate any member of his
family.Henceforth,I contacted you to assist me in repatriating the
money and property left behind by my late client before they get confiscated
or declared unserviceable by the finance house where the
fund was deposited.Apparently,the finance institute where the deceased had
an account valued at about USD$15,000,000,00 million dollars has issued me a
notice to provide the next of kin orhave the account confisicated within the
next ten official working days.


Since I have been unsuccesfull in locating the relatives for over 3years now
I seek your consent to present you as the next of kin of
the deceased since you have the same surname or last name so that the
proceeds of this account valued at USD$15,000,000,00 million dollars can be
paid to you and then you and I can share the money. I am willing to
compensate you with 30% of the total funds while 60% will be for me to
invest in your country while 10% will be for any expenses that may be
incured between both parties during the process of transaction. I have all
necessary legal documents that can be used to back up any claim we may make.


All I require from you is your honesty co-operation to enable us achieve our
goal. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the law or
interpol.So if you are interested, kindly get in touch with me
at my private mail box(robertpeter_law@live.com)


1)YOUR FULL NAME/ADDRESS
2)YOUR PHONE NUMBER
3)YOUR FAX NUMBER/MOBILE NUMBER
4)YOUR OCCUPATION & AGE

As soon as I receive the above information, I will gladlyforward an
application to the Bank immediately with your name as the new
beneficiaryof my late client.I hereby inform you to act according to my
instruction as it is stated and call me as soon as possible.


Thanks and may God bless you.
I await your urgent reply
Barrister Robert Peter. (SAN)

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<p>From The Desk Of Barr.Robert Peter,<br>barr Anthony Chambers,<br>Etim Karimu 
Crescent,<br>Victoria Island,<br>Lagos. Nigeria<br>Email <a 
href="mailto:robertpeter_law@live.com";>robertpeter_law@live.com</a></p>
<p><br>Dear Friend,</p>
<p><br>Compliment of the season,please accept my unsoilicited mail to you.firstly,let me introduce 
myself to you.I am Barrister Robert<br>Peter, a solicitor at law.I am the personal Attorney to 
Mr.Larry , a native of your country, who based and work with the LNG (liquified<br>
Natural Gas) company here in Nigeria. On the 2nd of March 2003, my client, his wife And their two 
children were involved in a car<br>accident along Sango Otta, Abeokuta expressway.</p>
<p><br>All occupants of the vehicle unfortunately lost there lives. Since then, I have requested 
for alot information to your embassy to locate<br>any of my clients extended relatives this has 
also proved unsuccessful.After these several unsuccessful attempts, I decided to<br>
search for his last name ver the Internet,to locate any member of his family.Henceforth,I contacted 
you to assist me in repatriating the<br>money and property left behind by my late client before 
they get confiscated or declared unserviceable by the finance house where the<br>
fund was deposited.Apparently,the finance institute where the deceased had an account valued at 
about USD$15,000,000,00 million dollars has issued me a notice to provide the next of kin orhave 
the account confisicated within the next ten official working days.</p>

<p><br>Since I have been unsuccesfull in locating the relatives for over 3years now I seek your 
consent to present you as the next of kin of<br>the deceased since you have the same surname or 
last name so that the proceeds of this account valued at USD$15,000,000,00 million dollars can be 
paid to you and then you and I can share the money. I am willing to compensate you with 30% of the 
total funds while 60% will be for me to invest in your country while 10% will be for any expenses 
that may be incured between both parties during the process of transaction. I have all necessary 
legal documents that can be used to back up any claim we may make.</p>

<p><br>All I require from you is your honesty co-operation to enable us achieve our goal. I 
guarantee that this will be executed under a<br>legitimate arrangement that will protect you from 
any breach of the law or interpol.So if you are interested, kindly get in touch with me<br>
at my private mail box(<a href="mailto:robertpeter_law@live.com";>robertpeter_law@live.com</a>)</p>
<div>&nbsp;</div>
<div>&nbsp;</div>
<div>1)YOUR FULL NAME/ADDRESS<br>2)YOUR PHONE NUMBER<br>3)YOUR FAX NUMBER/MOBILE NUMBER<br>4)YOUR 
OCCUPATION &amp; AGE</div>
<p>As soon as I receive the above information, I will gladlyforward an application to the Bank 
immediately with your name as the new<br>beneficiaryof my late client.I hereby inform you to act 
according to my instruction as it is stated and call me as soon as possible.</p>

<p><br>Thanks and may God bless you.<br>I await your urgent reply<br>Barrister Robert Peter. 
(SAN)</p>

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