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

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

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,.

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