The Scamdex Scam Email Archive

From:  "Ullman Frank" <>
Date:  Sat, 28 Apr 2007 02:01:31 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "FROM BARR ULLMAN" and it was received in one of Scamdex's honeypot email accounts on Sat, 28 Apr 2007 02:01:31 -0700 and has been classified as a Generic Scam. The sender was "Ullman Frank" <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Legal practitioner & public notary
Suite 225 media plaza,
Dakar Senegal

Good Day,

It is obvious that this proposal will come to you as a surprise, this is because we have not met 
before but i am inspired to sending you this e-mail by the huge transfer opportunity that will be 
mutual benefit to two of us, However, i am barrister ullman frank the personal attorney to late 
Engr. Steve Moore a national of Isle of Man in UK, who used to work with Shell Petroleum Development

Company (SPDC) in Benin, on the 2ND of April 1996. My client, his wife and their three children 
were involved in a car accident along Benin/Cotonou express road.

Unfortunately they all lost their lives in the event of the accident, since then i have made 
several enquiries to Embassies to locate any of my clients extended relatives, this has also proved 
unsuccessful, after these several unsuccessful attempts. i decided to trace his relatives  over the 
Internet to locate any member of his family but of no avail. i contacted you to assist in 
repatriating the money and property left behind by my client, i can easily convince the bank with 
my legal practice that you are the only surviving relation of my client, otherwise the Estate he 
left behind will be confiscated or declared unserviceable by the bank where this huge deposits were 
lodged,particularly the bank where the deceased had account valued at $27 million U.S dollars( 
Twenty Seven  million U.S American Dollars).Consequently, the bank issued me a notice to provide 
the next of kin or have the account confiscated within the next twenty official working days.

Since i have been unsuccessful in locating the relatives for over several years now, i seek your 
consent to present you as the next of kin of the deceased so that the proceeds of this account 
valued at $27 million U.S dollars can be paid to your account and then you and I can share the 
money. 55% to me and 40% to you, while
5% should be for expenses or tax as your government may require. i have all necessary legal 
documents that can be used to back up any claim we may make, all i require is your honest 
cooperation to enable us see this deal though. Remember to include your private  telephone/ fax 
numbers for effective communication and your international passport or drivers licence for proper 

I guarantee that this will be executed under a legitimate arrangement that will protect you from 
any breach of the law, Let me therefore expect your soonest reply to my alternative email id:

 Yours Faithfully,
Bar ullman frank (Esq)

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