The Scamdex Scam Email Archive

Subject:  Barrister Banco Eze
From:  "" <>, >
Date:  Mon, 18 Feb 2008 09:33:25 -0800
BANCO CHAMBERS, LEGAL PRACTITIONER AND PUBLIC NOTARY & HIGH COURT REPRESENTATIVE SUITE 202 OMEGA PLAZA, APAPA LAGOS - NIGERIA. (MATTER OF TOP SECRET) ATTN: Friend, 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 email by the huge fund transfer opportunity that will be of mutual benefit to the two of us. However, I am Banco Eze, the personal Attorney to the late Engr.Steve Moore a nationality of Isle of Man in UK, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria. On the 21st of April 1996, my client, his wife and their three children were involved in a car accident along Shagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to several 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, hence I contacted you. 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 these huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about $27million U.S dollars (twenty seven million U.S.America dollars). Consequently, The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten 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 $27million U.Sdollars can be paid to your account and then you and me 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 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 by my email to enable us discuss further I will want you to send to me on your return email with the following information for the transfer in your favor. 1,Your full Name, 2,Your contact Address 3,You're private phone, Mobile and fax numbers for easy communicating for each other's. I await your kind response, Please if you are interested and capable in handling this deal with me, Due get back to me ASAP with the following information's. Through only my alternative mailbox for security reasons which is ( ) Yours Faithfully Barrister Banco Eze(Esq.)

What Is This?

This Email with the Subject "Barrister Banco Eze" was received in one of Scamdex's honeypot email accounts on Mon, 18 Feb 2008 09:33:25 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "" <>, >, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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