The Scamdex Scam Email Archive

Subject:  Reply
From:  "Felix O"<>
Date:  Sun, 31 Jan 2010 06:19:55 -0800
Date Added:  2016-07-20 08:40:57

This Email with the Subject "Reply" was received in one of Scamdex's honeypot email accounts on Sun, 31 Jan 2010 06:19:55 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Felix O"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Attached Message


I wish to seek your assistance for the transfer of US$25M depository made by a foreign investor (an 
Oil consultant/contractor) for an investment programme that has remained dormant for years now. I 
discovered that the account holder died without making a WILL on the depository.I have secured from 
the probate an ORDER OF MANDAMUS to locate any of deceased beneficiaries

I have made several enquiries to his embassy here in Nigeria to locate any of his Extended 
relatives, this has also proved unsuccessful to locate any member of his family. Now the management 
of the bank has issued a notice to provide the next of kin to claim the funds or they have the 
account frozen. Since I have been unsuccessful in locating the relatives for years now.

This money cannot be approved to a local bank account holder, but can only be approved to a 
foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%. As this is a 
TWO-man business deal transaction.assuring you a 100% risk free. Your percentage will also be a 
source of up-liftment. You have absolutely nothing to LOSE in assisting me instead, you have so 
much to GAIN. Be rest assured that this transaction would be most profitable for both of us

I shall provide you with more details and relevant documents that will help you understand the 
transaction. I need your assistance and co-operation to this reality as I have done my Home-work 
and fine tune the best way to create you as the beneficiary of the fund. My position as the branch 
manager of the bank will be used to advance this deal.

I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel 
& Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit 
which will put you in place as the next of kin. The Attorney will draft and carry out the 
notarization of the WILL and also obtain the necessary documents and letter of 
probate/administration in your favor for the transfer.

Finally, I have made an arrangement with an attorney who will work on your behalf and secure all 
the necessary legal documentation that would indicate you as the Beneficiary of the fund to back up 
this claim, and this I must do to make sure that this fund is not wasted or end up in the wrong 

All I require is your honest co-operation to enable us sees this deal through and secures all the 
legal documents. I guarantee you that this transaction will be executed under a legitimate 
arrangement that will protect you and I from any breach of the law.

I will appreciate your early reply for commencement of business. Contact me for acknowledgment and 
whereby you are not interested; please indicate in your reply so that I can seek for the assistance 
of someone else.If this proposal is acceptable by you, I expect that you will not take undue 
advantage of the trust I Will bestow in you. I await your urgent response.

Thanks with great regards.
Mr.Felix Ogudu

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