The Scamdex Scam Email Archive - Generic o

Subject:  DATTI CONSULTANCY
From:  "BARRISTER DATTI LOOKMAN" <datti_lookman@sympatico.ca>
Date:  Tue, 07 Mar 2006 15:27:05 -0800

A Scam Email with the Subject "DATTI CONSULTANCY" was received in one of Scamdex's honeypot email accounts on Tue, 07 Mar 2006 15:27:05 -0800 and has been classified as a Generic Scam. The sender was "BARRISTER DATTI LOOKMAN" <datti_lookman@sympatico.ca>, although it may have been spoofed.

DATTI CONSULTANCY
40 Dale House
Igomu Housing
Marina Lagos
Phone:234-806-229-2924
fax:234-(1)547-6578

ATT:DIRECTOR/CEO,


First, I must solicit your confidence in this transaction, this
is by virtue of its nature, Though I know that a transaction of
this magnitude will make any one apprehensive and worried, but
I am assuring you that all will be well at the end of the day.i
have decided to contact you due to the urgency of this
transaction.
 Let me start by first introducing myself properly to you, I
am DATTI LOOKMAN(SAN). I got your contact via
my countries foreign excharge commission,after i was assured
that you name could used as next of kin to late client.

MY PROPOSITION

My client,MR.EVANS TOWNFIELD, who works with a consultant/contractor
with GARDINER & THEOBALD,a leading firm of project and
cost management consultants, until his death  in a ghastly air
crash with his family in 2000.During his visit to my country to work
with the FEDERAL GOVERTMENT,He banked with the Nal Bank Plc.
Lagos, my client had a balance of US$20.5M (Twenty Million,
Five Hundred Thousand United States Dollars only) which the
bank now unquestionably expects it to be claimed by the next-of-
kin of the Late beneficiary. Fervent valuable efforts are being
made by the Union Bank to locate his next-of-kin without success.
 A few days ago I recieved a letter for the from the bank
mandating me as his personal attorney to provide the next of
kin to my
Late client within the next 14 bank working days,or have his
account declared "UNSERVICEABLE OR HAVE IT CONFISICATED"
I now seek your permission to have you stand as anext-of-kin to
my Late client so that the bank would have the  funds released and
paid into your bank account as the beneficiary next-of-kin, all
documents and proves to enable you get this fund US$20.5m are
in place.

COMPENSATION

I will compensate you with 30%of the said fund,while I will
have 60%,the 10%for the expences we might incure during the
course of this transation.
 I am assuring you of a 100% risk free involvement. Your share
stays while the rest would be for me. I will visit your country
disbursement upon the completion of this transaction.If this proposal
is OK by you and you do wish to take  advantage of the trust,
I hope to bestow on you.
kindly get back to me immediately with the followings

First Name..................................
Last Name..................................
Address...............................
Phone Numbers(private)....................
Fax Number..............................
Occupation.........................
Nationality........................
Age............
Marital Status..................

    Upon the reciept of the above stated
information, an application will be forwarded to the Bank
presenting you as the next of kin to my late client.Thank you
in advance for your anticipated co-operation.
Yours faithfully
DATTI LOOKMAN (SAN)