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

Subject:  Can i can trust you?
Date:  Wed, 20 Sep 2006 07:51:41 -0700

A Scam Email with the Subject "Can i can trust you?" was received in one of Scamdex's honeypot email accounts on Wed, 20 Sep 2006 07:51:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although it may have been spoofed.

Barrister Raymond Hillary, 
Ray Hill Chambers, 
Solicitors & Advocates. 
06 BP 1409 Akpakpa Dodomey, 
Cotonou - Benin Republic. 
+229-973 763 26
I am Barrister Raymond Hillary, an attorney at law.
This mail is written to solicit your assistance to be
presented as next of kin to my deceased client Mr
Ronald Lake. He made a fixed deposit valued US
3.5M,(Three Million, Five Hundred Thousand US Dollars)
on September 1998 for 36 months 
maturity, with an intent of putting up a gold mining
company here in Cotonou and upon the maturity this bank
started contacting him but to no avail 
On 31 January, 2004, my client along with his wife died
in a plane crash. You shall read more about the crash
on visiting this 
The Governing Board of the bank has contacted me on
this matter, based on the fact that his supposed next
of kin, happened to die in the said crash and I am yet
to provide any other Next of Kin to lay claim to the
Under a clear and legitimate agreement with you, I
shall seek your consent to be presented as the next of
Kin,so that the proceeds of this account now valued US
4.1 million, will be paid to you, so that the Bank will
not confiscate this fund, as the banking law and
guidelines here stipulates 
that if such money remained unclaimed after six years,
the money will be transfered into the bank treasury as
unclaimed fund 
For the sake of transparency on this matter, you are
free to make immediate contact with me through my
private or phone
line:+229-973 763 26, for further information related
to this matter. 
Thank you very much for your anticipated acceptance
while I expect your prompt response. 
Yours faithfully, 
Raymond Hillary.

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