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

Subject:  Attn: Sir / Madam,
From:  "drjohn obi" <>
Date:  Thu, 01 Feb 2007 02:56:57 -0800

A Scam Email with the Subject "Attn: Sir / Madam," was received in one of Scamdex's honeypot email accounts on Thu, 01 Feb 2007 02:56:57 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "drjohn obi" <>, although it may have been spoofed.

Attn: Sir / Madam,

I am barrister Ben PAUL personal Attorney to the late Mr. Peter Lombard. I got your contact through the help of my sister-in-law that works with the American Chambers of Commerce and Tourism,Having noted the confidence reposed on your person by the sponsor of the recommendation. My late client was the Chief Executive officer of {Morkin Development Company} for 15 good years and he was retired on the 2nd day of September 1999. After a month,My client and his entire family died on their way to a Conference in a Plane crash on the 30th day of October 2000. Before their death my client Deposited the total sum of US$15,000,000.00 In a Union Bank hoping of transferring the funds to his country as soon as he comes back from the conference.

Since I have been unsuccessful in locating the relatives for over 6 years now' I seek your consent to present you as the next of kin of the diseased since nobody has come as his relative to his sir.I agree to pay you 40% of the fund, 50% to me and While 10% can be also paid to you as the next of kin.

Further more,Kindly furnish me with your following details,because failure to get this fund now, it may pay into treasury account.


As soon as i receive your details, I will write an application to the
Union Bank for immediate payment. My direct line is + 234-8035486182

reply me through this mail

looking for to hearing from you.

Best regard,

Barrister BEN PAUL

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