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

From:  diana ramirez <>
Date:  Tue, 17 Jul 2007 06:52:03 -0700

A Scam Email with the Subject "URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Tue, 17 Jul 2007 06:52:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was diana ramirez <>, although it may have been spoofed.


Good Day
My name is Augustine, the only son of late Mr.
and Mrs James okonta of the blessed memory My father was a
very wealthy cocoa merchant in Nigeria the economic
capital , my father was poisoned to death by
his business associates in one of their outings on a
business trip.

My mother died when I was a baby and since then, my father
took me so special. Before the death of my father on jenuary 2007 in a private
hospital here in Nigeria, he secretly called me on his bedside and told me that he has the sum of Hundred Million United States Dollars left in a fixed/suspense account in
one of the prime banks here in Nigeria, that he used my name as his only son as the next of kin in depositing the fund.

He also explained to me that it was because of this wealth that he was poisoned by his business associates, That I should seek for a foreign partner in a country of my choice
where I will transfer this money and use it for investment purpose such as real estate management or hotel management. But my uncle can't let me be.

I am honourably seeking your assistance in the following ways:
1) To provide a bank account into which this money would be transferred to.
2) To serve as a guardian of this fund since I am only 21years old
3) To make arrangement for me to come over to your country
to further my education and to secure a resident permit for me in your

Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas
and 10% for expencis.

Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify interest to assist

Anticipating to hear from you soon .

Thanks and God bless!

Best regards,
Augustine okonta
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