The Scamdex Scam Email Archive

Subject:  I shall expect your urgent response
From:  Barrister Ibrahim Yusfi <>
Date:  Sun, 27 Jan 2008 06:32:26 -0800



Dear Sir,

I am Barrister Ibrahim Yusfi, a solicitor at law. I am the personal attorney to Engr. Douglas 
Floyd, a national of your country, who used to work with shell development company in Nigeria and 
as well a one time secret agent in transferring of money over seas for the Late head of state of 
Nigeria {Late Gen.SANI ABACHA}.Before his death On Saturday, 4 May, 2002 [my client,his wife and 
their only daugther were involved in the plane crash. 

My client {Engr.Douglas Floyd}deposited the sum of $12.3m in a commercial bank(CENTRE POINT BANK OF 
NIG PLC) here in Nigeria for himself, with the hope of transferring it to his country as soon as he 
is on leave On Saturday, 4 May, 2002, in plane crash. Let me refer you to the front page of (BBC) 
Wor ld News of Saturday, 4 May 2002,). You can check it through their websiteat,) 

Since his death I have made several enquiries to your embassy to locate any of my clients extended 
relatives this has also proved unsuccessful. After these several unsuccessful attempts, I decided 
to trace his last name over the Internet, to locate any member of his family hence I contacted you. 

I have contacted you to assist in repatriating the money and property left behind by my client 
before they get confiscated or declared unserviceable by the bank where these Money were Deposited. 
Particularly, the (CPBN) CENTRE POINT BANK OF NIGERIA PLC where the deceased Deposited 
(US$12,300,000)twelve million three hundred thounsand dollars bank has issued me a notice to 
provide the next of kin with in the next ten official working days. 

Since I have been unsuccessful in locating the relatives for over 3 years now I seek your consent 
to present you as the next of kin of the deceased since you have the same last name so that the 
proceeds of this deposit (Money) valued at (US$12,300,000)twelve million three hundred thounsand 
dollars can be claim by you and then you and me can share the money. 60% to me and 40% to you I 
have all necessary legal documents that can be used to back up any claim we may make. 

If you are willing to transact this business with me, kindly get back to me as soon as you received 
this email, in your return mail, private contact telephone number, fax number full name and address 
and your designated bank coordinates to enable us file letter of claim to the appropriate 
departments for necessary approvals before the transfer. 

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 and me from any breach of the 
law. Please get in touch with me for more information to enable us discuss further. 

Best Regards,
Barrister Ibrahim Yusfi

What Is This?

This Email with the Subject "I shall expect your urgent response" was received in one of Scamdex's honeypot email accounts on Sun, 27 Jan 2008 06:32:26 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Barrister Ibrahim Yusfi <>, 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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