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

Subject:  # I AM EXCIPTING YOUR URGENT MAIL REPLY#
From:  BARRISTER.TONY BELLO <tony_bello_207@yahoo.com>
Date:  Thu, 04 Jan 2007 10:28:57 -0800

A Scam Email with the Subject "# I AM EXCIPTING YOUR URGENT MAIL REPLY#" was received in one of Scamdex's honeypot email accounts on Thu, 04 Jan 2007 10:28:57 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was BARRISTER.TONY BELLO <tony_bello_207@yahoo.com>, although it may have been spoofed.



FROM:BARRISTER.TONY BELLO(ESQ)

NO;30 ADISA BASHUA STREET,

SURULERE, LAGOS - NIGERIA.

EMAil:tony_bello_207@yahoo.com 

TELEPHONE;+234-8038452537.







Compliments of the season. Grace and peace 

and love from this part of the Atlantic to you. I hope my letter does 

not cause you too much embarrassment as I write to you in good faith. 

Based on the contact address given to me by a friend who works at the 

Nigerian Embassy in your country. Please excuse my intrusion into your 

private life. 

I am,Dr.Allen Smith, I represent Mohammed Abacha, son of 

the late Gen. Sani Abacha, who was the former military head of state in 

Nigeria. He died in 1998. Since his death, the family has been loosing 

(sic) a lot of money due to vindictive government officials who are 

bent on dealing with the family. Based on this therefore, the family 

has asked me to seek for a foreign partner who can work with us as to 

move out the total sum of US$75,000,000.00 ( seventyfive million United 

States dollars ), presently in their possession. This money was of 

course, acquired by the late president and is now kept secretly by the 

family. The Swiss government has already frozen all the accounts of the 

family in Switzerland, and some other countries would soon follow to do 

the same. This bid by some government officials to deal with this 

family has made it necessary that we seek your assisitance (sic) in 

receiving this money and in investing it on behalf of the family. This 

must be a joint venture transaction and we must all work together. 

Since this money is still cash, extra security measures have been taken 

to protect it from theft or seizure, pending when agreement is reached 

on when and how to move it into any of your nominated bank accounts. I 

have personally worked out all modalities for the peaceful conclusion 

of this transaction. The transaction definitely would be handled in 

phases and the first phase will involve the moving of US$25,000,000.00( 

twenty five million united states dollars ). My clients are willing to 

give you a reasonable percentage of this money as soon as the 

transaction is concluded. I will, however, based on the grounds that 

you are willing to work with us you should fille this fille for your 

intrest;

THIS APPLICATION, AND EXECUTION OF THE ATTENDANT

INSTRUCTION.

YOUR CONTACTS DETAILS ARE ASFOLLOWS:

NAME:...... 

.....................................................

ADDRESS:........... .......................................

TELPHONE 

NUMBER:..................................

FAX 

NUMBER...............................................

EMAIL 

ADDRESS.........................................

OCCUPATION..............................................

MONTHLY IN 

COME....................................

AGE............................................................

BANK 

ACCOUNT.........................................

MARITIAL 

STATUS.......................................

INT'L PASSPORT 

Y:.....................................

(signature).....................................

and also all 

contentious issues discussed before the commencement of this 

transaction. You may also discuss your percentage before we start to 

work. As soon as I hear from you, I will give you all necessary details 

as to how we intend to carry out the whole transaction. 

Please, do not 

entertain any fears, as all necessary modalities are in place, and I 

assure you of all success and safety in this transaction. 

Please, this 

transaction requires absolute confidentiality and you would be expected 

to treat it as such until the funds are moved out of this country. 

Please, you will also ignore this letter2 and respect ourtrust (sic) in 

you by not exposing this transaction, even if you are not interested. I 

look forwards (sic) to working with you. 

pleasereply me to thisemail 

address(tony_bello_207@yahoo.com) 

Thank you. 

Truly yours 

BARRISTER.TONY BELLO







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