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

Subject:  Dear Friend..Urgent Please
Date:  Tue, 31 Mar 2009 02:22:10 -0400

A Scam Email with the Subject "Dear Friend..Urgent Please" was received in one of Scamdex's honeypot email accounts on Tue, 31 Mar 2009 02:22:10 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "GEORGE IKOLI"<>, although it may have been spoofed.

Dear Friend, 

I presume this letter will come to you as a surprise, but  as thingsunfold,we will know each other 
better. I will start by introducingmyself to you.My name is George Ikoli a solicitor at law. I am 
writingin respect of a foreigner Mr Martin Greenberg,who happens to be my clientan oil merchant and 
contractor who perished in a plane crash of  31stOctober 1999[WITH EGYPTIAN AIRLINE 990] with other 
passengers aboardas you can confirm it yourself through the website below.

Since the demise of my client  I personally have watched with keen interest to see the next of kin 
but all has proved abortive as no one has come to claim his funds of US$28.5m(Twenty Eight Million 
Five Hundred  Thousand United States Dollar) and all the relevant documents in the  bank has no 
record of any next of kin. On this note, I decided to seek for whom his name shall be used as his 
next of kin so I have contacted you to assist in repatriating most especially, the money left 
behind by my client before they get confiscated or declared unserviceable by the bank where the 
huge deposits were lodged. 

Particularly, the Equity Development Bank Plc where the deceased had an account valued at about 
Usd28.5 million dollars has issued me a notice to provide the Next of kin, or have the account 
confiscated. I seek your consent to present you as the Next of kin of the deceased since read your 
profile I know you can assist me as I need somebody who is trustworthy and willing to assist me get 
the funds transfered.Whcih the account which my late client operate is valued at Usd28.5 million 
dollars can be paid to you, as my clients Next of Kin, and then we can share the amount on a mutual 
agreed percentage. 

All legal documents to back up your claim as the deceased Next of Kin will be provided. All I 
require is your honest cooperation to enable us see this deal through. I guarantee that this will 
be executed under al egitimate arrangement that will protect you from any breach of the law and you 
should endeavor to keep it confidential. 

Please get in touch with me at,( to enable us discuss further about this 

Best Regards, 
Barr.George Ikoli.

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