The Scamdex Scam Email Archive

From:  tony william <>
Date:  Fri, 01 Sep 2006 18:41:25 -0700

                   (MATTER OF TOP SECRET)
It is obvious that this proposal will come to you as a surprise. This is because we have not met before but i am inspired to sending you this email by the huge fund transfer opportunity that will be of mutual benefit to the two of us.
However, I am Barrister Victor Eze, the personal Attorney to the late Engr.Steve Moore may his soul rest in Perfect piece. He used to work with Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of April 2001,my client, his wife And their son were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, Since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family but of no avail. Then I have to contact you to assist me in repatriating the money left behind by my client before they get confiscated or declared unserviceable by the Bank where this huge deposits were lodged.
Particularly, the Bank where the deceased had an account valued at about US$35.5 Million has issued me a notice to provide the next of kin/ relatives so that the fund left will be transferred/release or the account will be confiscated within the next twenty official working days.

Since I have been unsuccessful in locating the  relatives for some years now, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at US$35.5Million can be paid to you and then you and I can share this money. 70% to me and 25% to you, while 5% should be for expenses or tax as your Government may require.
All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.
I will want you to send to me on your return email the following information for the transfer in your favour.
1, Your full Name,
2, Your contact Address
3, Your private phone ,Mobile and fax numbers for easy communicating.
4,Your occupation
5, Your age.
I await  for your kind response, Please if you are interested and capable in handling this deal with me, Due get back to me Asap with the information's. through my alternative mailbox only for security reasons which ( ) and call immediately you receive this offer.
Note that the nurture of this deal needs a very top secrecy.

Best Regards,

Barrister Victor Eze.(Esq)


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What Is This?

This Email with the Subject "VICTOR EZE CHAMBERS," was received in one of Scamdex's honeypot email accounts on Fri, 01 Sep 2006 18:41:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as tony william <>, 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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