The Scamdex Scam Email Archive X

Subject:  Very Urgent Business(Charity Donation).
From:  "Dr Dub Ray Diogwu"<diplosp@gmail.com>
Date:  Sat, 13 Feb 2010 08:54:26 -0800
Date Added:  2016-07-20 15:42:13

An Email with the Subject "Very Urgent Business(Charity Donation)." was received in one of Scamdex's honeypot email accounts on Sat, 13 Feb 2010 08:54:26 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Dr Dub Ray Diogwu"<diplosp@gmail.com>.

The email address was probably spoofed. Do not reply to or 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.




Barrister King Raymond & Associates
Notary Public,
25 Johnson Brown Way
Victoria Island
Lagos.
Nigeria.                                                              13th Feb 2010
Email: legalexpert@airsoftmail.com


Dear Sir/Madam,

My name is King Raymond, a lawyer and based in Nigeria. I am the legal adviser to a Lebanese 
industrialist a business mogul who is resident in Nigeria. My client who is called Mr Vaswani Henry 
is currently in the Hospital been diagnosed on a terminal sickness that might take his life. He has 
asked to donate his life savings amounting to USD$15.500.000.00 to charity. This funds is now 
available at the Central Bank of Nigeria waiting to be wired to any bank account that will be 
nominated by me.

As a Nigerian and a lawyer to the sickman, I cannot approve the said amount to myself as the 
Nigerian Government will not agree to that hence I am soliciting your assistance to receive the 
above sum on my behalf if you will be interested. The funds will be shared as follows, 30% of the 
funds goes to me his lawyer for all my legal services rendered to him,30% goes to you who will 
assist me in receiving this funds, while 40% will be given to charity. I have proof of his sickness 
if you require same for your consumption.

If this is acceptable to you, please revert back to so that we can set the ball rolling. The entire 
business will be completed within seven working days upon the receipt of your consent to this offer.

Please treat business with the up most confidentiality.

Best of My personal regards


King Ray,.

Barrister King Raymond & Associates Notary Public, 25 Johnson Brown Way Victoria Island Lagos. Nigeria. 13th Feb 2010 Email: legalexpert@airsoftmail.com Dear Sir/Madam, My name is King Raymond, a lawyer and based in Nigeria. I am the legal adviser to a Lebanese industrialist a business mogul who is resident in Nigeria. My client who is called Mr Vaswani Henry is currently in the Hospital been diagnosed on a terminal sickness that might take his life. He has asked to donate his life savings amounting to USD$15.500.000.00 to charity. This funds is now available at the Central Bank of Nigeria waiting to be wired to any bank account that will be nominated by me. As a Nigerian and a lawyer to the sickman, I cannot approve the said amount to myself as the Nigerian Government will not agree to that hence I am soliciting your assistance to receive the above sum on my behalf if you will be interested. The funds will be shared as follows, 30% of the funds goes to me his lawyer for all my legal services rendered to him,30% goes to you who will assist me in receiving this funds, while 40% will be given to charity. I have proof of his sickness if you require same for your consumption. If this is acceptable to you, please revert back to so that we can set the ball rolling. The entire business will be completed within seven working days upon the receipt of your consent to this offer. Please treat business with the up most confidentiality. Best of My personal regards King Ray,.