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

Subject:  Dear Friend
From:  =?big5?q?Eze=20Jerry?= <>
Date:  Fri, 30 Oct 2009 11:33:08 -0700

A Scam Email with the Subject "Dear Friend" was received in one of Scamdex's honeypot email accounts on Fri, 30 Oct 2009 11:33:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was =?big5?q?Eze=20Jerry?= <>, although it may have been spoofed.


- Dear Friend,I am Jerry Eze, Attorney to the late Engr.Ronald Anderson a national of Isle of Man in UK, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria. On the 11th of November,1997 my client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road.Unfortunately they all lost their lives in the event of the accident, Since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you.I contacted you to assist in repartrating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client.Otherwise the Estate he left behind will be Confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(fifteen million U.S.America dollars).Conseqently, The bank 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 unsuccesfull in locating the relatives for over several years now, I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then we can share the money in the following ratio 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require. I need your honest cooperation to enable us see this deal through, please forward the following to me:Full Name: Age and Gender: Nationality: House Address: Occupation:Tele-phone And Fax No:I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me by my email to enable us discuss further.Yours Faithfully,Jerry Eze