Scam Emails Archive : Advance Fee Fraud/419


From: "morgan louis" <>

This email with the subject "BE NEXT OF KIN TO MR.BARRY." was received in one of Scamdex's honeypot email accounts on Mon, 28 Aug 2006 01:36:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "morgan louis" <>, although it may have been spoofed.

Dear Sir,

I am Barrister Morgan Louis,Personal attonery to Mr Barry, writing you this letter to ask for your 
support and co-operation to 
effect the transfer into a foreign bank account an abandoned sum of 
USD$15.5million(FIFTEEN  million,five hundred five hundred thousand US 
Dollars) that belonged to one of our Foreign customers who died along side his 
entire family in November 1997 in a plane crash. Since this development, we 
have advertised for his next of kin or any close relation to come forward to 
claim this money, but nobody came to apply for the claim. To this effect, I 
and my colleagues in the bank have decided to look for a trusted foreign 
partner who can stand in as the next of kin to the deceased and claim this 
We need a foreign partner to apply for the claim because of the fact that the 
customer was a foreigner and we don't want this money to go into the Banks 
Treasury as unclaimed fund.Every document to affect this process will emanate 
from my table and I will perfect every document in accordance with the banking 
law and guidelines. So you have nothing to worry about. 

We have agreed that 30% of the money will be for you, 5% for the expenses that 
might be incurred on both sides during the transfer, while 65% will be for my 
colleagues and I. If you are going to assist us realize this goal, indicate 
immediately so that we can give you the modalities for the transaction. When 
these fund is finally remitted into your chosen account and confirmed by you, 
you will immediately send to us a letter of invitation to enable us get our 
visa in your country embassy here in Nigeria, so as to met with you in your 
country for the disbursement of our fund according to agreed ratio.Once 
receive your reply, I will send you the Text of Application for immediate 
Application of Claim. 
Be well informed that we have done our home work perfectly for a successful
implementation of this deal to it's logical conclusion. With our position and 
connection in the Standard bank,we are quite optimistic for a hitch-free 
I look forward to your prompt response.
Barrister.Morgan Louis & Co.

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