The Scamdex Scam Email Archive

Subject:  Re: Client
From:  "Dan Odiete" <>
Date:  Mon, 12 Jul 2004 08:10:43 -0400

Dear Kerri-Ann O'Halloran,
I am BARRISTER DAN ODIETE, an attorney at law. A deceased client of 
mine, by name MR.JIM O'Halloran,who hereinafter shall be referred to 
as my client,died as a result of a heart-related condition in 
November 2001. I am contacting you to assist in repatriating the 
money left behind by my client before it is confiscated or declared 
unserviceable by the bank where this deposit valued at $15M (Fifteen 
Million Dollars) is lodged. This bank has issued me a notice to 
contact the next of kin, or the account will be confiscated.
My proposition to you is to seek your consent to present you as the 
next-of-kin and beneficiary of my named client, since you have the 
same last name, so that the proceeds of this account can be paid to 
you. Then we can share the amount on a mutually agreed percentage. 
All legal documents to back up your claim as my client's next-of-kin 
will be provided. All I require is your honest cooperation to enable 
us see this transaction through.This will be executed under a 
legitimate arrangement that will protect you from any breach of the 
law. If this business proposition offends your moral values,do 
accept my apology. Please contact me at once to indicate your 
interest as it were. 
Be rest assured once more that the transaction is 100% risk free and 
there will be no hitches either now or in the future, as every 
supposedly loose ends have been knitted by our legal team. Please 
while replying this mail include your telephone number for further 
TRANSACTION.Pls reply to
Best regards,

Good People. Great Causes. Get Connected on Care2 Connect:

What Is This?

This Email with the Subject "Re: Client" was received in one of Scamdex's honeypot email accounts on Mon, 12 Jul 2004 08:10:43 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Dan Odiete" <>, 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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