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A Scam 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. The sender was "Dr Dub Ray Diogwu"<diplosp@gmail.com>, although it may have been spoofed.
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,.