Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "VERY URGENT REPLY NEXT OF KIN." was received in one of Scamdex's honeypot email accounts on Mon, 26 Apr 2010 00:57:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "HON.BARRISTER MARCEL EZE"<>, although it may have been spoofed.


Dear Friend,
I am calling from Benin Republic West Africa.I am Barrister Marcel Eze,an English speaking 
Beninoise,Solicitor and Financial Attorney/Consultant.I was moved to contact you based on the 
present condition of things here.
There is a foreigner who registered with my Legal firm as his personal Attorney and he was a stock 
broker as well as a one time secret agent in importing oil from overseas for our former Ministers. 
My client was also a Diamond/Gold Merchant.

So,on 2nd June 2001 my client, Mr.George, made a Fixed deposit for US$46,500,

000.00(Fourty Six Million,Five Hundred Thousand US Dollars Only)with a Bank here in Benin,with 
standing statement/agreement with the bank that all correspondences in respect to the fixed deposit 
contract must be sent to him through my humble chambers.

Upon maturity,the routine notification was sent to me,which I dispatched to his forwarding address 
as usual without a reply.After a month,I sent a reminder which I received from the bank without any 
reply again.

Finally,I discovered from my client's contract employee that he died among many others on 
Sept.11,2001 Terrorist attack.He died without making any WILL and all attempts to trace his 
relatives was fruitless. I also discovered that he did not declare any kin or relations in all his 
official documents,including his fixed deposit contract with the bank. Hence I seek your consent to 
present you to this bank as the next of kin based on the official letter I just received from his 
bankers reminding me that BENINOISE LAW states that at the expiration of (10) years the money will 
be reverted to the ownership of the BENINOISE Government if I do not confirm the next of kin to 
claim the fund.

Consequently,my proposal is that I will like you as a foreigner to stand in as the next of kin to 
my deceased client since you shares the same surname and also from this same country so that the 
fruits of this old man's labor will not go into the hands of some corrupt government officials. 
Note that this transaction is simple and risk free because I will provide expert legal services 
that will guarantee the successful execution of this deal.If you are interested,please contact me 
as soon as possible through phone,

I shall provide you with more details and how we shall proceed with the claims.I expect you to 
observe utmost confidentiality and be rest assured that this transaction would be profitable for 
both of us.and if you are interested contact me through this my private E-mail Address; 

Thanks as I await for your reply.
Best Regards,

Hon.Barrister Marcel Eze
Phone +229-963 928 99