A Scam Email with the Subject "URGENT REPLY NEEDED PLS" was received in one of Scamdex's honeypot email accounts on Tue, 21 Mar 2006 13:30:25 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was email@example.com, although it may have been spoofed.
CHIEF CHITO CHIMU & CO. L.L.B. L.L.M B.L LEGAL PRACTITIONER AND CONSULTANT MEMBER CONSTITUTION DRAFTING COMMITTEE 1995. email address firstname.lastname@example.org Hello my friend, I am calling from Benin Republic West Africa. I am Barrister Chito Chimu , an English speaking Beninoise, Solicitor & Financial Attorney/Consultant. I was moved to contact you based on the present condition of things here.There is a foreigner who registered with me as his personal Attorney and he was a stock broker as well as a one time secret agent in importing oil from overseas for our former Ministers. My client was also a Diamond/Gold Merchant. So, on 2nd June 2001 my client made a numbered time (Fixed) deposit for US$10.700,000.00(Ten Million,Seven Hundred Thousand US Dollars Only) with a Bank here in Benin,with standing statement/agreement with the bank that all correspond! ences in respect to the fixed deposit contract must be sent to him through my humble chambers. Upon maturity, the routine notification was sent to me, which I dispatched to his forwarding address as usual without no reply. After a month, I sent a reminder which I received from the bank without any reply again. Finally, I discovered from my client's contract employee that he died among many others on Sept.11, 2001 Terrorist attack. But,he died without making any will and all attempts to trace his next of kin was fruitless.I also discovered that he did not declare any kin or relations in all his official documents, including his fixed deposit contract with the bank. Hencefort, I seek your consent to present you to this bank as the next of kin based on the official letter I just received from his bankers reminding me that BENINOISE LAW states that at the expiration of five(5) years the money will revert to the ownership of the BENINOISE Government if I do not confirm the next of kin to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to my deceased client since you shares the same surname and also from this same country so that the fruits of thisold man's labor will not go into the hands of some corrupt government officials. Note that this transaction is simple and risk free because I will provide expert legal services that will guarantee the successful execution of this deal. If you are interested, please contact me as soon as possible through phone, I shall provide you with more details and how we shall proceed with the claims. I expect you to observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us. Reply me on my private email address email@example.com Thanks as I await for your reply. Best Regards, Barr Chito Chimu Esq.