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

Subject:  Very Urgent Business Transaction ( Charity Funds) Please Help!
From:  "Dr. Dubvinson Raymond"<>
Date:  Tue, 04 May 2010 10:15:21 -0700

A Scam Email with the Subject "Very Urgent Business Transaction ( Charity Funds) Please Help!" was received in one of Scamdex's honeypot email accounts on Tue, 04 May 2010 10:15:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr. Dubvinson Raymond"<>, 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 citizen of  Nigeria. I am the legal adviser to a Lebanese
 industrialist 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 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 
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 
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 illness if you require same for your 

If this is acceptable to you, please revert back to me so that we can set the ball rolling. The 
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,.Dubvinson.

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 2017 2016 2017
fro 2016 to 2017 2016 2017