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

Date:  Thu, 15 Apr 2010 13:27:24 -0700

A Scam Email with the Subject "TREAT AS URGENT" was received in one of Scamdex's honeypot email accounts on Thu, 15 Apr 2010 13:27:24 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "BARRISTER WANA" <>, although it may have been spoofed.

Wana Associates & Chambers.
Solicitors & Advocates,

Dear Friend,

I crave your indulgence for the unsolicited nature of this letter,
but it was borne out of desperation and current development. Please
bear with me. My name is Barrister Ben Kofi, a legal practitioner
and the personal Attorney to late Mr. Michael Harris who died in Air
France plane which disappeared over the Atlantic Ocean were
Brazilians and French nationals, airline officials said along With
his wife Mrs. Anne on the 31 May 2009 Air France plane among the 216
passengers on board flight 447(May their soul rest in peace).I know
that my client had no living kin but I went ahead and made several
inquiries to their embassy to locate any of my clients extended
relatives but this has proved unsuccessful.

You can confirm this from the website below which was published by


I only did so to be double sure of this fact. I have contacted you
to assist in repatriating the money and property left behind by my
client before they get confiscated or declared unserviceable by the
bank where these huge deposits were lodged, particularly in the
Stanbic Bank Ghana where the deceased had an account valued at about
$25 Million Dollars, The bank has issued me a notice that in the
event that no next of kin comes up for the claim, the account will
be confiscated if not claimed and we have just about few months.

Since I have been unsuccessful in locating the relatives for over
years now I seek your consent to present you as the next of kin of
the deceased so that the proceeds of this account valued at US$25
Million Dollars can be paid into your nominated bank account and
then you and me can share the money in the mode. 60% shall be for me
and 35% for you and 5% shall be map out for expanse that are being
made within the transfer .I have all necessary legal documents that
can be used to back up any claim we may make. All I require is your
honest co-operation to enable us see this deal through. I guarantee
that this will be executed under a legitimate arrangement that will
protect you from any breach of the law.

Please your telephone and fax number urgently needed for further
discussion. I look forward to your urgent response. Please for
security reason all your response should fax to this fax number
outside us add 1 within us just dial direct 56 725 28597 you will
hear fax tone then send your fax direct to the line if your
interested kindly reconfirm the following information which will be
used to get all the necessary documents ready on your name as the
next of king the information are

A your full name
B your contact address
C your contact phone cell and fax numbers
D copy of your ID
E your complete banking informations

Best regards,
Barrister wana Kofi Esq

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