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

From:  barrister tan razak <>
Date:  Thu, 21 Jan 2010 03:22:33 -0800

A Scam Email with the Subject "ATTENTION PLEASE,...." was received in one of Scamdex's honeypot email accounts on Thu, 21 Jan 2010 03:22:33 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was barrister tan razak <>, although it may have been spoofed.

I am Mr,Tan Razak a financial consultant and Associates in Nigeria, I have an urgent business 
transaction for you.l had a late foreign client of mine Engineer Patrick Brian Richards from 
Birmingham Australia, he was into a Road construction in Nigeria, and he Deposited.US$8,000,000.00 
(Eight Million Dollars) with a financial institution in my Country.

Upon maturity. The financial institution sent a routine notification to the forwarding address but 
got no reply. After a month another reminder was sent to my chamber as the local attorney. Finally 
they discovered from me how my Client died with High blood pressure on the 30th November 2006, 
because he lost his wife and the only Son in 2004 tsunamis natural disaster while on their holiday 
in Phuket Thailand . You may visit the website below for more clarification regarding my 
proposition to you.

The funds are still in the custody of the financial institution and the interest is being rolled 
over with the principal sum at the end of each year. According to the Laws of West Nigeria, at the 
expiration of 6 (SIX) years, the money will revert to the ownership of the Nigeria Government if 
nobody applies to claim the fund.

My proposal is that I will like to present you as a foreigner from Australia for the transfer as 
the only know relative to my late client this means that the proceeds of his fund will be paid to 
you as the legitimate beneficiary relative presented by me. When the proceeds of his funds are paid 
to you, We would share the proceeds on a mutually agreed-upon percentage,

I have already developed a full proof legal and totally risk free, means through which the 
investment can be transferred to the beneficiary that l will present before the financial 
institution, If you will be Capable and to be honest to me I shall provide you with more details 
and relevant documents that will help you understand and secure the transaction. So that all the 
paperwork will be done in your name as the relative.

But please consider if we can work together as partner and send your telephone numbers for easy 
communication. Awaiting your Response.

My Direct E-mail Address Is
Yours Sincerely,

Barrister. Tan Razak,
Senior Advocate.

[---+234 8053328340---]

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