A Scam Email with the Subject "I AWAIT YOUR REPLY ASAP" was received in one of Scamdex's honeypot email accounts on Fri, 26 Nov 2010 08:23:39 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Solicitor Richard Nelson"<firstname.lastname@example.org>, although it may have been spoofed.
Solicitor Richard Kiyi Nelson Law Chamber & Co,Add:C/011 BP 4076 Rйpublique Du Bйnin,Cotonou E-Mail Add: email@example.com SWIFT TRANSFER OF USD$65.5 MILLION FROM BANK-BAB TO YOUR ACCOUNT Dear Friend, Good day.Firstly,May i introduce myself to you,I am BARRISTER RICHARD KIYI NELSON of the above listed address,The Personal Attorney to Late Mr.Hassan , a native of your country and he used to work as the Managing Director of Sociйtй Nationale de Commercialisation des Produits Pйtroliers(SONACOP) Oil Company here in Cotonou Benin Republic which Hereafter shall be Referred to as my registered client. My client,His wife and their two kids were involved in a tragic car accident which occured along Nteje express-road on 12th Nov.2006. Unfortunately, they all lost their lives in the event of the accident. Since then I have made several enquiries to your Embassy to locate any of my client's extended relatives but this has also proved unsuccessful. It is my humble wish to bring to your notice a transaction which I consider most strictly confidential,Kindly be it known that I have made series of enquiry on this issue, and it is unlawful to expose any account owner customer banking information to a third party, but for business sake, let it be private between you and i as i really don`t want you to reveal this business deal to any person to avoid any jeopardy until the total fund mention above get into your bank account. Pls,Do to the urgency it reguires,I need your assistance in repatriating the fund left by my late client their in the bank-BAB before it get confiscated or decla red unserviceable by the Bank. The Bank has issued me a notice to provide the next of kin to my late client or have they declared it unserviceable.Now,Since I have been unsuccessful in locating the relatives of my client for about three good years now, I now seek your consent to present you as the next of kin(BENEFICIARY) to the deceased fund since you have the same surname, so that the process and Proceeds of this amount valued at USD$65.5 Million dollars can be transfer to your account and then the sharing ratio should be 50% for me and 50% for you. I have all the necessary legal documents that can be used to back up our claim we will make in the Bank-BAB. All I require is your honest and sincere co-operation to enable us achieve this goal and seeing this deal through. Upon your acceptance to do this deal with me, They will smoothly effect the transfer within 7 banking working days. I hereby assured and guarantee you that this will be executed under a legitimate and legal arrangement that will protect us from any breach of the law and the way we are going to achieve this is that I will need the following below information from you: Your Full Name......... Your Direct Mobile and Fax Number......... Your Direct Contact Address....... Occupation And Position........... Your Private E-mail address:............ Kindly do get back to me as soon as posible through my above office email address and do not forget to furnish me the above requirement/information. The fund in questioned is USD$65.5 Million United States dollars only which upon your confirmation of capability can be swiftly transfer directly to your account when the Foreign Remittance Unit issue approval in your favour as the rightful beneficiary. Pls,Your early action and co-operation is highly required soonest. CALL ME WITH THIS MY MOBILE LINE: 00229 99 71 54 86 FOR MORE CLARIFICATION. Best Regard SOLICITOR RICHARD KIYI NELSON LAW CHAMBER & CO. +229 99 71 54 86