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

Date:  Thu, 11 Jan 2007 11:08:24 -0800

A Scam Email with the Subject "CONTACT ME URGENTLY !!!" was received in one of Scamdex's honeypot email accounts on Thu, 11 Jan 2007 11:08:24 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "BARRISTER STANLEY" <>, although it may have been spoofed.

From:Enezeatu & CHAMBERS
Enezeatu & Co chamber's
Box 1287 Portshepstone-Chaka

I am Barrister Stanley Enezeatu a solicitor at law. the personal
attorney to Mr Kenneth Gardner,a national of your country,who used to
work with British/Dutch Shell petroleum-development Company Pty in
S/Africa. after referred as my client.On the 21st of April 2003, my
client, his Wife and their three children were involved in a car
accident along sandton express road.All occupants of the vehicle
unfortunately lost their lives.

I am contacting you to quietly look for a reliable and honest person
who will be capable and fit to provide either an existing bank account
or to set up a new Bank a/c immediately to claim hiscontract sum which
he executed under S/African National Petroleum Corperation(SNPC) before
his sudden death. Particularly, the Federal Ministry of finance(FMF)
and the Finance Company where the deceased had his contract fund valued
at about [76,000.000.00USD][Seventy Six million United States Dollars]
has issued me a notice to provide the next of kin or have the account
confiscated within the next fourteen official working days.

Since I have been unsuccessful in locating the relatives for almost
2years now I seek your consent to present you as the next of kin of the
deceased since you are foreigner, so that the proceeds of this account
valued at [76,000.000.00USD][Seventy Six million United States Dollars]
can be paid to your bank account.For God sake, I will acquire all
necessary legal documents in your name that can be used to backup any
claim we may make.
We will start the first transfer with Thirty Six million[$36,000.000]
upon successful transaction without any disappointment from your side,
we shall re-apply for the payment of the remaining amount to your
account. 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.

I need your full co-operation to make this work fine.because the
management is ready to approve this payment to any foreigner who has
correct information of this account, which I will give to you, upon
your positive response and once I am convinced that you are capable and
will meet up with instruction of a key bank official who is deeply
involved with me in this business.

At the conclusion of this business,you will be given 35% of the total
amount,60% will be for me,while 5% will be for expenses both parties
might have incurred during the process of transferring. I amreposing
my confidence in you now beliving that you will never let me down.

Best Regards,
Bar. Stanley Enezeatu

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