Scam Emails Archive : Advance Fee Fraud/419


From: segun osuntokun <>

This email with the subject "URGENT ATTENTION" was received in one of Scamdex's honeypot email accounts on Thu, 26 Mar 2009 22:10:29 -0400 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was segun osuntokun <>, although it may have been spoofed.

From: Segun Osuntokun
3 Noble Street
London EC2V 7EE
London, United Kingdom
I am Segun Osuntokun, an attorney at law  here in United Kingdom.I am contacting you based on my late client, who died as the result of a heart-related condition on the 1st October 2004. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 -2:50 p.m. ET as reported   on:
I have contacted you to assist me in claiming the funds left behind by my client before it is confiscated or declared unserviceable by the Finance company where this deposit valued at Twenty Seven million Two hundred Thousand sterling British pounds (GBP27.2 million pounds) is lodged. This Finance company has issued me a notice to contact the next of kin, or the account will be confiscated.
My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary to my late client , so that the proceeds of this account can be paid to you for our own benefit. Then we can share the amount on a 50/50 Percentage. All legal documents to back up your claim as my client's next-of-kin  will be provided. All I require is your honest cooperation to enable us see this transaction through.
This will be executed under a legitimate arrangement that will protect you from any breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter confidential, whatever your decision, while I await your prompt response. If you are intrested in assisting me with this transaction, you should send me the following information:
1. Your full names and contact address
2. Your Telephone, mobile and fax numbers
3. Your occupation and place of work
4. Your present age.
As soon as i acknowledge the receipt of your email, i will give you details on how we will proceed with this transaction.
I await your response at your earliest convenience.
Best regards,
Segun Osuntokun.