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

From:  ""<>
Date:  Fri, 11 Jun 2010 22:34:04 -0500

A Scam Email with the Subject "I EXPECT YOUR REPLY URGENTLY" was received in one of Scamdex's honeypot email accounts on Fri, 11 Jun 2010 22:34:04 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ""<>, although it may have been spoofed.


I knew this email might to come to you as a surprise, but I am assuring you to remove every doubt 
because this business transaction I brought to you is highly lucrative. 

First, I have to start by introducing my self to you, I am Mr. Phyllis Tommilee a legal Luminary 
and the personal attorney to Late Mr. Afzal Jalali  Mahdi who is a member of SEAF Allen Realtors, 
also a private oil consultant/ contractor with the Shell Petroleum Development Company in Saudi 
Arabia. on the 12th March 2005 he died as the result of a heart-related condition, His heart 
condition was due to the death of all the members of his family in the tsunami disaster on the 26th 
December 2004 in Sumatra Indonesia.  since then I have made several enquiries 
to locate any of my clients extended relatives but this proved unsuccessful.

After all these several unsuccessful attempt I decided to contact you purely on the personal 
conviction of trust and confidence that we can co-operate with each other and do a very lucrative 
business for our mutual benefits, since it's not compulsory that the next-of-kin must be a blood 
relation to the deceased. I want you to give me the needed assistance by allowing me to present you 
as the next of kin to the deceased and the beneficiary to his estate. The deceased had a deposit 
valued at (50,800,000.00 GBP) in a finance security and the Finance company has issued me a notice 
to provide his next of kin or beneficiary by will, otherwise the fund  would be confiscated because 
their ethics stated that any such fund  after 5years should be confiscated if there is no next of 

Already, I have marked out modalities for achieving my aim of appointing a next of kin as well as 
moving this fund to a foreign country, for us to share the money in the ratio of 55percentage for 
me and 35percentage to you, The 5% of the fund will serve as reimbursement of expenses both local 
and international any of us will make in the course of this transaction. While we shall 
collectively donate the remaining balance of 5percentage to Charity homes Organizations. 

It is my intention to achieve this transfer in a legitimate way, all I required is your honest 
co-operation, and confidentiality and trust to enable us see this transaction through. This is a 
very legal business that I am very sure of its success and is absolutely risk free
Finally I believe as we move into this transaction, we will get know and understand each other very 
well and I will make an arrangement to visit your country for the sharing agreement. Please get in 
touch with me with the below details immediately you
Acknowledge the good receipt of this message.

1. Full Name:

2. Full  residential Address:

3. Telephone Number:

4. Fax Number:

5. Mobile Number:

6. Age:

7. Occupation:

8. Nearest airport:

9. Sex:

10. Marital Status:

Your prompt response shall be most appreciated

Yours faithfully,

Barr. Phyllis Tommilee (Esq.)