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

Subject:  GOOD DAY/ THIS MAY COME TO YOU AS SUPRISE / BUT IN GOOD FAITH
From:  BARRISTER JOHN LARRY PAUL <johnlarry007@mail.dk>
Date:  Thu, 07 Sep 2006 01:39:31 -0700

A Scam Email with the Subject "GOOD DAY/ THIS MAY COME TO YOU AS SUPRISE / BUT IN GOOD FAITH" was received in one of Scamdex's honeypot email accounts on Thu, 07 Sep 2006 01:39:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was BARRISTER JOHN LARRY PAUL <johnlarry007@mail.dk>, although it may have been spoofed.

GOOD DAY

DEAR FRIEND,
WITH WARM HEART I OFFER MY FRIENDSHIP, AND GREETINGS, AND I HOPE THIS MAIL MEETS YOU IN GOOD TIME. 
HOWEVER STRANGE OR SURPRISING THIS CONTACT MIGHT SEEM TO YOU, AS WE HAVE NOT MET PERSONALLY OR HAD 
ANY DEALINGS IN THE PAST, I HUMBLY ASK THAT YOU TAKE DUE CONSIDERATION OF ITS 
IMPORTANCE AND IMMENSE BENEFIT. I MUST APOLOGIZE TO YOU FOR USING THIS MEDIUM TO COMMUNICATE TO YOU 
ABOUT THIS PROJECT.

I AM SORRY IF THIS LETTER COMES TO YOU AS AN EMBARRASSMENT BUT BE REST ASSURED THAT YOUR 
PARTICULARS OF CONTACT WAS GIVEN TO ME BY A GOOD FRIEND OF MINE WHO WORK WITH THE NIGERIA CHAMPERS 
OF COMMERCE, FOR RELIABLE AND CAPABLE FOREIGNER THAT WILL HANDLE CONFIDENTIALLY A TRANSFER OF 
HUGE SUM OF MONEY, FROM ZENITH INTERNATIONAL BANK OF NIGERIA PLC, TO A FOREIGN BANK ACCOUNT.

I AM BARRISTER JOHN LARRY PAUL AN AFRICAN BORN NIGERIAN CITIZEN AND AM THE PERSONAL ATTRONEY TO 
LATE MR. SUNNY ZHONG , A FOREIGN NATIONALITY, WHO USED TO WORK WITH JULIUS BERGER NIGERIA PLC. ON 
19TH AUGUST 2002, 
OUR LATE CUSTOMER LATE MR.SUNNY ZHONG WAS INVOLVED IN A GHASTLY MOTOR ACCIDENT WITH HIS FAMILY 
NORTH WARDS TO LEEDS DURING WHICH HE LOST HIS LIFE WITH HIS WIFE AND TWO CHILDREN.

UNFORTUNATELY, SINCE WE GOT THE INFORMATION ABOUT HIS SUDDEN DEATH AND THE UGLY INCIDENT THAT 
OCCURRED, THE MANAGEMENT OF THIS HONOURABLE CHAMBER MADE SEVERAL ENQUIRIES ON LOCATING ANY OF HIS 
EXTENDED RELATIVES 
WHO CAN STAND AS HIS NEXT OF KIN TO INHERITE AN ESTATE HE LEFT BEHIND IN OUR CUSTODY BUT ALL THESE 
SEVERAL EFFORTS ALSO PROVED UNSUCCESSFUL AND YIELDED NO RESULTS, AS THE PERSONAL ATTORNEY TO THE 
DECEASED, I ALSO MADE CONCERTED EFFORTS AIMED AT LOCATING A POSSIBLE NEXT OF KIN TO MY 
DECEASED CLIENT, THROUGH YOUR EMBASSY HERE IN NIGERIA, BUT ALL TO NO AVIL. 
WHAT I ACTUALLY WANT TO DO IS TO PRESENT YOU TO THE BANK AS A NEXT OF KIN TO THE DECEASED, LATE MR. 
SUNNY ZHONG TO ENABLE US PLACE CLAIMS ON HIS DEPOSITED TOTAL SUM OF (US$18.500.000.00), HE 
DEPOSITED IN A GOOD BANK FOR SAFE KEEPING BEFORE HIS UNTIMELY DEATH. I AM CONTACTING YOU TO 
ASSIST IN REPATRIATING THE STATED SUM HE LEFT BEHIND BEFORE THEY GET CONFISCATED OR DECLARED 
UNSERVICEABLE BY THE BANK.

THIS INTENSION BECOMES VERY URGENT DUE TO THE FACT THAT THE BANKING LAWS AND POLICY HERE IN NIGERIA 
STIPULATES AND PROVIDES THAT IF SUCH FUNDS REMAINS UNCLAIMED AFTER FIVE YEARS, THAT BANK IS LEGALLY 
EMPOWERED TO FREEZE SUCH ACCOUNTS AND THE FUND TRANSFERRED INTO THE FEDERAL RESERVE 
ACCOUNT AS UNCLAIMED FUND. RECENTLY THE ZENITH INTERNATIONAL BANK OF NIGERIA PLC ISSUED A NOTICE OF 
CONFISCATION, AS THE ACCOUNT HAD REMAINED UNSERVICEABLE SINCE 2002, I WAS SUBSEQUENTLY GIVEN A 
MANDATE OF 21 
OFFICIAL BANKING DAYS TO PRODUCE A NEXT OF KIN TO THE DECEASED OR CONSIDER THE ACCOUNT FROZEN. DUE 
TO TIME CONSTRAIN AND THE FACT THAT I WAS UNSUCCESSFUL IN LOCATING ANY RELATIVE TO MY CLIENT, I 
THEN WISH TO SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN TO THE DECEASED CLIENT OF MINE. SO 
THAT THE PROCEEDURES OF THIS ACCOUNT VALUED AT US$18.500.000.00 CAN BE RELEASED THROUGH YOU, OUR 
GENERAL BENEFIT INSTEAD OF ALLOWING HIS SWEAT GET LOST IN THE BANK, BE INFORMED THAT I HAVE IN MY 
POSSESSION ALL NECESSARY INFORMATION THAT WE SHALL REQUIRE TO BACK-UP OUR 
CLAIMS.

I SHALL FURNISH YOU WITH FURTHER DETAILS AS SOON AS YOU HAVE INDICATED YOUR INTEREST TO RENDER THE 
DESIRED ASSISTANCE. BEAR IN MINE THAT 50% OF THE FUND IS FOR ME WHY 40% IS FOR YOU AND 10% IS FOR 
TAX AND OTHER THINGS THAT WILL COME UP DOING THE TRANSACTION.SO YOU CAN CONTACT ME ON MY PRIVATE 
EMAIL ADDRESS: (johnlarry@mail.md) STATED AS FOLLOWS; TO ENABLE US COMMENCE ACTIONS ON THIS DEAL 
INSTANTLY. YOUR GENUINE HONEST COOPERATION IS REQUIRED TO ENABLE US ACHIEVE THIS PURPOSE; I 
GUARANTEE THAT THE ENTIRE TRANSACTION WILL BE EXECUTED UNDER A 

LEGITIMATE 
ARRANGEMENTS OF TIME. 

I AWAIT YOUR URGENT RESPONSE BY MAIL FOR MORE DISCUSSION.

YOURS SINCERELY,

BARRISTER JOHN LARRY PAUL

N/B: IF YOU KNOW THAT YOU ARE NOT CAPABLE OF HANDLING TRANSACTIONS LIKE THIS. PLEASE DO NOT BOTHER 
REPLING OR WRITING ME BACK. BUT IF YOU THINK YOU AND I CAN WORKOUT THIS ON OUR OWN AS PARTNERS, 
PLEASE I AM WAITING 
TO HEAR FROM YOU.SINCE I HAVE EVERY EVIDENCE WE NEED TO TRANSFER THIS FUNDS INTO YOUR BANK ACCOUNT 
IN ANYWHERE IN THE WORLD YOU MAY DESIRE. THANK YOU.