The Scamdex Scam Email Archive

Subject:  I would be very glad to hear from you soon
From:  "Esq Achuzia Obi" <>
Date:  Mon, 18 Sep 2006 04:59:22 -0700

You are viewing an Email identified as a Scam, It has the Subject "I would be very glad to hear from you soon" and it was received in one of Scamdex's honeypot email accounts on Mon, 18 Sep 2006 04:59:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Esq Achuzia Obi" <>, 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.

Tonia&Lucia Bank Accredited
Accredited Asset Skills
Sol House 29 St Katherine's Street
Northampton NN1 2QZ
Telephone 44-7707-3583-26
ESQ Achuzia Obi
Phone: +447707-3583-28
Dear Friend,
I crave your indulgence to kindly attend to this in good faith. I do not mean any disrespect 
approaching you through this medium, it is due to the time constrain of this matter. I am Barrister 
Alex Ogene, a legal practitioner and the personal Attorney to Mr. Shinsuke Ota a nationality of 
Japan hereinafter referred to as 'my client'. My late
client Mr. Shinsuke Ota and his family was involved in the 5th of November 2000 fatal auto crash 
along A 4O6 express way in the United Kingdom in which people were burnt to death, unfortunately my 
client and his family lost their lives.
My late client was an oil magnet working with Chevron Oil here in the United Kingdom and had left 
behind a deposit of Nine Million Eight Hundred Thousand Brittish Pounds only(9.8million GBP) with 
TRUST BANK LONDON WWW.UNITYTRUSTBANK <http://www.unitytrustbank/>. After the death of my client,the
Bank contacted me,as his Attorney to provide his next of kin who should inherit his fortune,this 
according to them is their policy in sure circumstances.
But Since his death I have made several Enquiries through his Embassy to locate any of my client's 
extended relative but this exercise has proved unsuccessful.I had to inform the Bank about my 
fruitless effort in locating my late client close relative or his next of kin. The board of 
directors of the Bank now adopted a resolution and I was mandated to provide his next of kin for 
the payment of
this money within the next 15 official working days or forfeit the money as an abandoned fund.The 
Bank had planned to invoke the abandoned property decree of 1996 to confiscate the funds after the 
expiration of the period given to me but after an investigation in
the BANK,I found out that some members of the BANK wants to divert this fund into their private 
accounts for their own selfish interest. They want to use the excuse that since I am not able to
find any of his relative to make the claim,the money should be made unserviceable and that means 
submitting the fund to the federal government of this country and some to the company management 
which is not their main intentions.
By virtue of my closeness to the deceased and his immediate family,I am very much aware of my 
client financial standing.I have reasoned very professionally and I feel it will be legally proper 
to present you as
the next of kin of my deceased client.This is legally possible and would be done in accordance with 
the laws of the land.I seek your consent to present you as the Next of Kin to the Deceased since 
you are at an advantage regards to the provision of an off-shore bank account that will be used 
receiving the fund,so that the proceeds of This Bank Account valued at 9.8 Million Pounds can be 
paid to you before they get confiscated or declared unserviceable to the bank where this huge 
deposit were lodged.Note that this is legal,and 100% risk free since I have all vitial documents 
that would be requested by them and that would confer you the legal right to make this claim.
I do sincerely sympertize the death of my client,but had thought it unprofitable for his funds to 
be summited to the federal government of this country and the finance company where it is lodged.My 
aim now is
to retrive this funds,and for this I seek your assistance.Since I have been unsuccessful in 
locating the relatives for over 5years now I seek your consent to present you as the next of kin of 
the deceased,all
I require is your honest co-operation to enable us see this deal through.
I guarantee that this will be executed under a legitimate arrangement that will protect you from 
any breach of the law. Please get in touch with me through my alternative <>for
better confidentiality and send to me your telephone and fax numbers to enable us discuss further 
about this transaction. My contact numbers are +447707-3583-26 If this proposal is acceptable by 
you, do not take
undue advantage of the trust I have bestowed in you.
I await your urgent responce.
NOTE: Please reply to my secured email account:
Best Regards,
Esq Achuzia Obi
London Uk.
Phone: +447707-3583-26

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