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

Subject:  GET BACK TO ME URGENT
From:  barrister Tony Silver <tony_silver112@yahoo.com>
Date:  Wed, 04 Oct 2006 13:14:28 -0700

A Scam Email with the Subject "GET BACK TO ME URGENT" was received in one of Scamdex's honeypot email accounts on Wed, 04 Oct 2006 13:14:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was barrister Tony Silver <tony_silver112@yahoo.com>, although it may have been spoofed.

BARRISTER TONY SILVER CHAMBERS,
LEGAL PRACTITIONER AND PUBLIC NOTARY &
HIGH COURT REPRESENTATIVE
SUITE 202 OMEGA PLAZA, APAPA
LAGOS - NIGERIA.
ANSWER THROUGH THIS EMAIL;
tony_silver112@yahoo.com
 
DEAR 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 thetwo of us.
However, I am barrister Tony Silver personal Attorney to the late Engr.Steve  Moore a national of 
Isle of Man in UK, who used to work with Shell  Petroleum Development Company(SPDC) in Nigeria. On 
the 11th of  November,1997.My client,his wife And their three children were  nvolved in  a car 
accident along Sagamu/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 this huge deposits were lodged.Particularly,  the Bank where the 
deceased had an account valued at about $27 million 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 to the  deceased,so that the proceeds of this account 
valued at $27million U.S  dollars 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. 
All I require is your honest cooperation to enable us see this deal through and forward the 
following to me

1,Your Full Name
2,House Address
3,Your Contact Number
4,Your Age and Sex

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.; 
Tony_silver112@yahoo.com

Yours Faithfully,
 
Barrister Tony silver(Esq.) 
 
 






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