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

Subject:  Re:legally binding contract
From:  Barrister Gigi Tete <>
Date:  Mon, 01 Aug 2005 06:51:22 -0700

A Scam Email with the Subject "Re:legally binding contract" was received in one of Scamdex's honeypot email accounts on Mon, 01 Aug 2005 06:51:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Barrister Gigi Tete <>, although it may have been spoofed.

Barrister Gigi Tete,
Gigi & Elona Chambers,
Solicitors & Advocates.
06 BP 1409 Akpakpa Dodomey,
Cotonou - Benin Republic.
Tel/Fax: +2296014801


I am Barrister Gigi Tete, an attorney at law. This mail is written to solicit
your  assistance to be presented as next of kin to my deceased client Mr Ronald
Lake. He made a fixed deposit valued US 3.5M,(Three Million, Five  Hundred
Thousand US Dollars) on July 1998 for 36 months maturity, with an intent of
putting up a gold mining company here in Cotonou and upon the maturity this
bank started contacting him but to no avail

On 31 January, 2000, my clientele along with his wife died in a plane
crash of Alaska Airlines Flight number 261. You shall read more about the crash
on visiting this site

The Governing Body of the bank has contacted me on  this matter, based on the
fact that his supposed next of kin, happened to die in the said crash and I am
yet to provide any other Next of Kin to lay claim to the fund.

Under a clear and legitimate agreement with  you, I shall seek your
consent to be presented as the next of Kin,so that the proceeds of this account
now valued US 4.1 million, will be paid to you, so that the Bank will not
confiscate this fund, as the  banking law and guidelines here
stipulates that if such money remained unclaimed after four years, the money
will be transfered into the bank treasury as unclaimed fund

For the sake of  transparency on this matter, you are free to make
immediate contact with me through my mailbox or phone line, for further
information related to this matter.

Thank you very much for your anticipated acceptance  while I expect
your prompt response.

Yours faithfully,
Gigi Tete.