The Scamdex Scam Email Archive

From:  "Barrister Ms. Diana Seah" <>
Date:  Sun, 08 May 2011 21:33:04 -0700


I am using this little opportunity to share this great business
opportunity with you,Which I fully known well is a business that will
benefit both of us,I am Barrister Ms. Diana Seah, I have a deceased
client: Mr. Mateen Nelson, who hereinafter shall be referred to as my
client, who died as a result of a protracted heart-related condition in
the hospital on the 18th March 2007.

I have contacted you to assist me in distributing the money left behind by
my client before it would be confiscated and declared unserviceable by the
Bank. This fund is valued at Eighteen Million and Nine Hundred Thousand
United States Dollars (US$18,900,000.00).  The bank issued me a notice to
contact the next-of-kin to this account, or the account would be

I have found you as a trust-worthy individual with high esteem and
respect, and would want to seek your consent to present you to the Bank as
the next-of-kin and the true beneficiary of my client’s fund, so that the
proceeds of this account can be paid to you as his next-of-kin and the
true beneficiary, then we can share the amount on a mutually agreed-upon

All legal documents to back up your claim as my client's next-of-kin would
be provided to you to be issued to the Bank for claim authorization.

All I require of you is your honest and candid cooperation to enable this
transaction becomes a reality. This transaction would be executed under a
legitimate arrangement that would protect you from any breach of the law

If this business proposition offends your moral values, do accept my
candid apology. But please contact me immediately once you indicate
interest in this proposition. More information regarding this proposal
would be furnished to you once I receive your immediate reply. I am
looking forward to seeing your kind and prompt reply. Thanks.

Barrister Ms Diana Seah.

What Is This?

This Email with the Subject "YOUR ATTENTION PLEASE!!" was received in one of Scamdex's honeypot email accounts on Sun, 08 May 2011 21:33:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Barrister Ms. Diana Seah" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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