Scam Emails Archive : Generic


From: idito daniel <>

This email with the subject "YOUR RESPONSE" was received in one of Scamdex's honeypot email accounts on Mon, 14 Jun 2004 16:01:55 -0700 and has been classified as a Generic Scam.

The sender was idito daniel <>, although it may have been spoofed.

From:Barrister Idito Daniel
Idito Daniel & Associates
NO,13, willaims Avenue
Maryland Lagos.
Dear Sir/Madam,
I am Barrister K.k.Richard, a solicitor at law and the personal attorney to late Mr.Andy Banayosy a 
national of your country, who used to be a private contractor with the Shell Development Company in 
Nigeria, herein after shall be referred to as my client. On the 21st of April 1999, he and his wife 
and their three children were involved in a car accident along Sagbama express road,all occupants 
of the vehicle unfortunately lost their lives. 
Since then I have made several enquiries to your embassy to locate any 
of my clients extended relatives, this has also proved unsuccessful.After these several 
unsuccessful attempts, I decided totrace his last name to locate any member of his family hence I 
contacted you. I have contacted you to assist in repatriating the money and property left behind by 
my client before they get confiscated or declared unserviceable by the bank where these huge 
deposits were lodged. The deceased had an account valued at about $10.4 million US dollars and the 
bank has issued me a notice to provide the next of kin or have the account confiscated within the 
next ten official working days.
Since I have been unsuccessful in locating the relatives for over 2 years now,I seek your consent 
to present you as the next of kin of the &nbsp;deceased since you have the same last name so that 
the proceeds of this account valued at US$10.4Million can be paid to you and then you and me can 
share the money.60% to me and 40% to you, I have all necessary legal documents that can be used to 
back up any claim we may make. 
All I require is your honest co-operation to enable us see this transaction to guarantee you that 
this will be executed &nbsp;under a legitimate arrangement that will protect you from any breach of 
the law. Please get in touch with me urgently by my e-mail to enable us discuss further: or my 
direct Cell-phone line 234-80-33467687 or
 Best regards,
 Barrister Idito Daniel.
 Direct Cell-phone 234-80-33-467687

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