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

Date:  Fri, 15 Dec 2006 10:49:06 -0800

A Scam Email with the Subject "YOU HAVE THE RIGHT TO CLAIMS THIS FUNDS (GET BACK TO ME)" was received in one of Scamdex's honeypot email accounts on Fri, 15 Dec 2006 10:49:06 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DR OSCAR CORDOBA"<>, although it may have been spoofed.

Dear Friend,

I am Barrister Oscar Cordoba. (SAN), a Solicitor; I am the Personal Attorney to one Engr. Michael Zuls, a national of your country, who work as a contractor with NNPC here in Nigeria. On the 10th October 2002 my client, his wife and entire family were involved in a car accident along 3rd mainland bridge Express Road Lagos Island. Unfortunately they all lost their lives in the event of the accident, since then I have made several enquiries to their Embassy to locate any of my clients extended relatives, but this has also proved unsuccessful.

After these several Unsuccessful attempts, It does not matter you bear the same surname to my late client. I contacted you to assist in repatriating the money in addition, property left behind by my client before they get Confiscated or declared Unserviceable by the bank where these huge deposits were lodged.
Particularly, the Bank where the deceased had an account valued at about US$7 million dollars, has issued me a notice to provide the next of kin or have the account confiscated within the next 14 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 deceased, regardless of your country, with your name/address; every legal document will be obtained in your favour which will have you as the next of kin the deceased. The proceeds of this account valued at US$7 Million dollars will be transfer into your account .I have map out the sharing ratio as 55% for me and 40% for you, while we will set aside 5% to pay back for any expenses or tax as your government may require.

All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Send below information’s:

1.Full name, Date of Birth.
3.Telephone and Fax number,
4.Account, where this fund will be lodge.
5.Your Occupation

This information’s will enable us file necessary documents at our High Court Probate Division on your behalf as Heir of the Deceased and beneficiary of the $7,000,000:00 for the release of the funds.
Please Reply urgently to enable us discuss further.

Via this E-mail address: (

Barrister Oscar Cordoba. B, B.L,
Legal minds Chambers (Legal Practitioners).
5 Burma Road, Sunrise Shopping Complex, 5th
Floor, Apapa Lagos- Nigeria

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