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

Subject:  Get back to me ASAP!!!!
From:  "Reginald Leo Lee" <>
Date:  Wed, 17 Nov 2010 04:38:22 -0800

A Scam Email with the Subject "Get back to me ASAP!!!!" was received in one of Scamdex's honeypot email accounts on Wed, 17 Nov 2010 04:38:22 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Reginald Leo Lee" <>, although it may have been spoofed.

NAME: Reginald Leo Lee.(Esq.)
Phone: +234(0)816 223 7982

Dear friend,

I am a legal representative of a well known political personality in
Nigeria (West Africa) who has some financial interest that need to be
legitimized using a foreign national (not resident in Nigeria) as a front.

My client has briefed and mandated me to make this contact and open up
communication with you for a possible business relationship. While my
client was in government, my client used his respected official position
to accumulate some funds through the awards of contracts that were
inflated, the said funds in question is $5.2m. These contracts have since
been executed and the contractors have been duly paid, but the balanced
over-invoiced amount remains unclaimed in a transitory account with the
ministry of finance, awaiting approval for payment.

My client's brief to me therefore is to source for a bold and trustworthy
foreign based business person, who can act as a front in laying claims to
this yet unclaimed amount. More details and procedures of how the funds
will be released to you as the beneficiary will be discussed after a
positive response from you, and be assured that the transaction
contemplated with you will be mutually beneficial with a zero level risk.

Be informed you are to benefit or compensated with 50% of 12% of the total
amount involved,(although still negotiable), while me and my colleagues
will be compensated with the other 50% of the 12% for our legal duties to
ensure that all goes well and the funds is released to you as the

please respond A.S.A.P for details if you are interested in working with us.


Reginald Leo Lee.(Esq.)

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