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

From:  "Barr. Daniel Desouza" <>
Date:  Wed, 06 Feb 2008 07:45:34 -0800

A Scam Email with the Subject "URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Wed, 06 Feb 2008 07:45:34 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Barr. Daniel Desouza" <>, although it may have been spoofed.

Barr. Daniel Desouza
13 Court Street, Cambridge Stamfordhill,
London N16 5AQ, U.K.


I seek your permission to introduce myself and this
business opportunity to you. I am Barrister Daniel
Desouza. I wish to know if we can work together to
accomplish a great business objective for our mutual

I would like you to stand as the Next of Kin to my
late client who unfortunately died in the plane crash
in Nairobi Kenya Airways Flight 431 in 16,355-foot
Lenana Peak on Mount Kenya, Monday July 21 2003. You
will read more stories about the crash on visiting
this website,

The deceased who was my client had no child and was
divorce to his wife before his untimely death without
making a will to any person as his Next of Kin. I am
contacting you so that you can assist me in
repatriating and securing the fund Ł4.5 Million
(British Pounds Sterling) which he left behind in a
fixed deposit account with his bank before his
untimely death. 

Now it has been over four (4) years of the incident
and the board of directors of his bank has issued me a
notice to provide the Next of Kin to my late client
who is to inherit the fund he left behind. Meanwhile,
I have made several efforts to locate any of the
extended relative to my late client but without

It was for this reason that I contacted you so that I
can position you as the Next of Kin to my late client
to inherit the fund he left behind for our mutual
benefit otherwise, the fund will be confiscated and
decleared unservicable by the bank.

Note that I have every proof to influence all the
necessary formalities that will position/authenticate
you as the true legitimate next of kin to my late
client to enable you administer over the fund with his
bank. We shall disburse the proceed of the account on
equal right of 50% percent for you and 50% for me. 

I shall give you comprehensive details on how the
transaction would be carried out successfully as soon
as you indicate your full interest on this proposal. 

Best regards,

Barr. Daniel Desouza
13 Court Street, Cambridge Stamfordhill,
London N16 5AQ, U.K.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018