The Scamdex Scam Email Archive

Subject:  Reply
From:  david roland <>
Date:  Fri, 22 Jun 2007 07:30:53 -0700
PH: 00229 974 99 216,
Attention: Friend,
I know that this will come to you as a surprise as you do not know me but I believe that this will form the genesis of a long lasting relationship between us. Let me introduce my self and the reason why I write you, I am Barrister. Roland David, Solicitor and Personal Attorney to Mr. Dennis Seeber, an indigene of your country who used to work as a Contractor with Diamond Melting & Mineral Exporting company, Cotonou,Benin Republic.
On the 21st of April 2000, my client was involved in a car accident along the Cotonou  High way unfortunately, he lost his live in the event of the accident, and is survived by an adopted child whom is living with me due to some circumstances, this has prompted me to contact you, I have made several enquiries to locate any of my clients extended relatives and this has proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family hence I came across your name as you bare the same surname I decided to contact you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the firm where these huge deposits were lodged. Particularly, the security firm where the deceased had a deposit valued at about $18 million Dollars (Eighteen Million Dollars). Consequently, the Security Company issued me a notice to provide the next of kin or have the deposit declared recovered treasure and diverted to the company treasury.
Since I have been unsuccessful to locate the relatives for some years now, I seek your consent to present you as the next of kin of the deceased since you are the same country that the proceeds of this account can be paid to you for both of us to share the money; 60% to me and 35% to you, 5% to charity. I have all necessary legal documents that can be used to back up the claim. I will provide you with more information on this as we progress.
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 through my direct , or send Fax: 00229 974 99 216, directly to enable us discuss further.
Best regards,
Barrister. Roland David (ESQ).
Tel: 00229 974 99 216,
Direct Email:

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What Is This?

This Email with the Subject "Reply" was received in one of Scamdex's honeypot email accounts on Fri, 22 Jun 2007 07:30:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as david roland <>, 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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