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

Subject:  Have You Read This Business Proposal
From:  "Barr.Smith Dungal"<>
Date:  Wed, 12 May 2010 21:09:46 -0700

A Scam Email with the Subject "Have You Read This Business Proposal" was received in one of Scamdex's honeypot email accounts on Wed, 12 May 2010 21:09:46 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Barr.Smith Dungal"<>, although it may have been spoofed.

Barr. Smith Dungal.


We do not know each other, but you are one of the three persons I have sent this email to with the 
hope to get a positive and sincere response in order to go into a deal that would bring life 
fortune to us. I am Barrister Smith Dungal a Greek/Spanish national, a solicitor at law. I am the 
personal attorney to a client who was a Foreign Contractor Engineer and has spent most of his life 
here in Spain.

On the 19th of April 2006, my client, his wife and their only son were involved in a ghastly car 
accident along Pinto express road. All occupants of the vehicle unfortunately lost their lives. 
Since then I have made several enquiries on where about of his extended relatives but all efforts 
was unsuccessful. After these several unsuccessful attempts, I decided to contact you and solicit 
for your confidential assistance as a foreigner to execute the claim of this fund. Because I find 
out that both of you have the same surname.

I have contacted you to assist in repatriating the assets and Capital valued at US$18.5million left 
behind by my client before they get confiscated or declared unserviceable by the Bank in Madrid 
Spain, where these huge deposits were lodged. 
The said Bank has issued me a notice to provide the next of Kin or have the account confiscated 
within the next twenty-one Official working days.

Since I have been unsuccessful in locating the relatives for over 2 years now, I seek the consent 
to present you as the Next of kin to the deceased since no-one has come for this fund more over you 
both have the same surname, so that the proceeds of this account can be paid to your account. The 
request of a foreigner as the next of kin in this transaction is occasioned by the fact that my 
client was a foreigner and the money cannot be paid into a local bank here, so it will be better 
for you to stand as the next of kin to my client. Therefore, on receipt of your positive response, 
we shall then discuss the sharing ratio and modalities for the transfer. I have all necessary 
information and legal documents needed to back you up for this claim.

All I require from you is your honest cooperation to enable us see this transaction through. I 
guarantee that this will be executed under a legitimate arrangement that will protect you from any 
breach of the law. Please reply if interested via e-mail at;  

Waiting to hear from you.

Yours sincerely,
Barr. Smith Dungal.

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