The Scamdex Scam Email Archive - Generic o

Subject:  NEXT OF KIN
From:  "Laurens David"<mr.laurensdavid@yahoo.it>
Date:  Sat, 28 Jun 2008 09:58:11 -0400

A Scam Email with the Subject "NEXT OF KIN" was received in one of Scamdex's honeypot email accounts on Sat, 28 Jun 2008 09:58:11 -0400 and has been classified as a Generic Scam. The sender was "Laurens David"<mr.laurensdavid@yahoo.it>, although it may have been spoofed.

Branch Accountant,
UNITED BANK FOR AFRICA,
Lagos Nigeria,


Attention Mr. /Mrs.

I am an Accountant with UNITED BANK FOR AFRICA formerly known as the STANDARD TRUST BANK PLC,My 
name is Mr. Lauren David,  a Banker I am the Personal Account Manager to Engineer Michael of your 
country, who used to work with shell Development company in Nigeria. Here in after shall be 
referred to as my client On 6th may 2002, my client, his wife, and their three children were 
involved in a plane crash along kano state,en-route Abuja (The Capital City).All occupants of the 
plane member lost their lives. Unfortunately on this same flight were other dignitaries like the 
Nigerian Sports Minister and a host of others. The following websites could be referenced:


http://news.bbc.co.uk/1/hi/world/africa/1968616.stm
http://www.usafricaonline.com/ngrkanocrash.html
http://www.hinduonnet.com/thehindu/2002/05/06/stories/2002050600451500.html
http://www.hinduonnet.com/2002/05/05/stories/2002050503070101.html


Since then I have made several inquiries to your embassy to locate any of my clients extended 
Relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided 
to trace his last name over the Internet, to locate any member of his family hence I contacted you.

 
I have contacted you to assist in repatriating the money and property left behind by my client 
before they Get confiscated or declared unserviceable by the bank where this huge deposits were 
lodged, particularly the UNITED BANK FOR AFRICA formerly known as the STANDARD TRUSTBANK PLC. Where 
the deceased had an account Valued at about ($15 Million US Dollars)has Issued me a notice to 
provide the next of kin. Or have the accountconfiscated within the next ten official working days.


Since I have been unsuccessful in locating the relatives for over 2 to 3years now, I seek your 
consent to present you as the next of kin of the deceased since youhave the same last name so that 
the proceeds of this account valued at ($15 Million US Dollars) can be paid to you and then you and 
me Can share the money.40% to me and 55% to you. 5% will set aside for defrayal of any expenses 
that may be incurred locally and internationally in course of the transfer.


An attorney will be contracted to help us revalidated and notarize all the necessary legal 
documents that can be used to back up any claim we may make. 

All I require is your honest cooperation to enable us see this deal through. I guarantee that this 
will be executed under legitimate arrangement that will protect you from any breach of the law. You 
can reply me at: laurensd32@yahoo.dk
 

Best Regard
Mr. Lauren David


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