Scam Emails Archive : Advance Fee Fraud/419


From: Demion Dodo <>

This email with the subject "BE THE NEXT OF KIN" was received in one of Scamdex's honeypot email accounts on Mon, 24 Sep 2007 16:33:39 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Demion Dodo <>, although it may have been spoofed.

Attn: Friend, 

My name is Barrister Demion Dodo . I am the personal Attorney to late 
Engr.James Arnold  who  work with shell Development company in Nigeria Here 
as a Foreign Contractor. On June 6th 2003, my client,his wife,and their 
three children were involved in a car accident along Badagary Express way. 
All occupants of the vehicle unfortunately lost their lives. Since then I 
have made several enquiries to his embassy here to locate any of my clients 
extended relatives but no avail. 

After these several unsuccessful attempts. I contacted you to assist in 
repatriating the money deposited by my client before the bank confiscated 
fund. Particularly the Bank where the deceased had an account Valued at 
about ($33 Million US Dollars) has Issued me a notice to provide the next of 
kin.Or have the account confiscated within the next ten official working 

Since I have been unsuccessful in locating the relatives for over 3 
years now, I seek your consent to present you as the next of kin to the 
deceased since you are a foreigner so that the proceeds of this account 
valued at($33 Million US Dollars can be pay to you and then you and I can 
share the money 50% for me and 50% for you. I will revalidated and notarize 
all the necessary legal documents that can be used to back up any claim . 

All I need is your honest cooperation 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. If this 
proposal is accepted by you. send below information to my private email 

1. Your full name and address ------------------- 
2. Your Tel or Mobile phone Number--------------- 
3. Your occupation.......position---------------- 
4. Your Age-------------------------------------- 
5. Gender---------------------------------------- 

With the above information ,I will proceed with your name as the next 
of kin to my late client so that the fund will be transfer to you 
through the BANK decease has an account value of Thirty Three Million 
Dollars . 

Best Regards 
Esq. Demion Dodo. 

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