Scam Emails Archive : Advance Fee Fraud/419

Subject: From Mr. Bola James{Business Relationship}


This email with the subject "From Mr. Bola James{Business Relationship}" was received in one of Scamdex's honeypot email accounts on Sun, 09 Sep 2007 07:22:36 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "BUSINESS RELATIONSHIP" <>, although it may have been spoofed.

Dear Friend,

Firstly, I sincerely apologize for breaking into your privacy, however I
have decided to  contact you through this medium due to the urgency of
this proposed business transaction. I got your contact over the Internet
during my search for assistance in this mutual beneficial business

I must first solicit your strictest confidentiality in this transaction.
This is by virtue of its nature as being utterly CONFIDENTIAL and 
\ldblquote TOP SECRET\rdblquote . Though I know that a transaction of this
 magnitude will make any one apprehensive and worried, considering the
fact that we have not met each other before, but I am assuring you that 
all will be well at the end of the day.

I am an accountant with Global security & Investment Ltd., My name is 
Mr.Bola James. I am the Personal Account officer to Engineer. Andrew 
Wilson, a National of your country, who is a contractor with the
shall be referred to as my client On 30 JAN 2000,my  client, his wife and
their three children were involved in the Kenya Airways flight with
registration number
5Y-BEN which departed from Nairobi to destination Lagos and all the
on-board and the flight crew, including his family died in this fatal
aircrash on 30 JAN 2000.

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 these huge deposits were
lodged,particularly the Global security & Investment Ltd.,Where the
deceased had an account valued at about ($10 Million US Dollars) has
issued me a notice to provide the next of kin or have the account
confiscated  within the next ten official working days.

Since I have been unsuccessful in locating the relatives for over 2 years
now, I seek your consent to present you as the next of kin of the deceased
so that the proceeds of this account valued at ($10 Million US Dollars)
can be paid to you and then you and I can share the money 50% to me and
40% to you.  While 10% for unforeseen bottle necks we might
incure in this transaction an attorney will be contracted to help us
revalidate and notarize all the necessary legal documents that can be used
to back up any claim we may make.

To commence this transaction, I require you to immediately indicate your
interest and enclose your private contact telephone & fax numbers, full
names & address to enable the process of this transaction in your favor 
and to effect the necessary approvals.

 All I require is your honest co-operation to enable us see this deal
through. Iguarantee that this will be executed under a legitimate
arrangement that will protect you and I from any breach of the law.

Please I await your possitive response to enable us discuse further.

Best regards,
Mr.Bola James

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