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

Subject:  Very Urgent Business Transaction
From:  "Raymond King"<>
Date:  Tue, 04 May 2010 16:33:01 -0700

A Scam Email with the Subject "Very Urgent Business Transaction" was received in one of Scamdex's honeypot email accounts on Tue, 04 May 2010 16:33:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Raymond King"<>, although it may have been spoofed.

Barrister King Raymond & Associates
Notary Public,
25 Johnson Brown Way
Victoria Island
             4th May 2010

Dear Sir/Madam,

My name is King Raymond, a lawyer and a Nigerian. I am the legal adviser to a Lebanese 
a business mogul who is resident in Nigeria. My client  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 
savings amounting to USD$15.500.000.00 to charity. This funds is now available at the Central Bank 
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 
Government will not agree to that hence I am soliciting your assistance to receive the above sum on 
 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 
will be completed within seven working days upon the receipt of your consent to this offer.Their is 
no risk
involved in this business please.

Please treat business with the up most confidentiality.

Best of My personal regards

King Ray,.
Barrister of the Supreme Court of Justice.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018