Scam Emails Archive : Advance Fee Fraud/419

Subject: Dear Friend,

From: "omar makki" <>

This email with the subject "Dear Friend," was received in one of Scamdex's honeypot email accounts on Wed, 09 Aug 2006 07:18:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "omar makki" <>, although it may have been spoofed.

Attached Message
Dear Friend, 

I am barrister Omar Makki Mohammed.A solicitor at law and i work as a financial legal pratictioner 
for Citi Trust Securities & Finance Limited.Am also the personal attorney to Mr.Nayef Zead Ahmed.a 
foreigner to my country,who worked with Syria embassy in Nigeria for the past nine good year befor 
his death in 2001.

My client,Mr.Nayef Zead Ahmed,his wife And their three children were involved in a car Accident 
along sagbama express road in which all occupants of the motor died.

My client{MR NAYEF ZEAD AHMED)once deposited as family belongings in a CONSIGNMENT the sum of $8.2m 
with a finance company  here in Nigeria for himself and the family,with the hope of transferring it 
to his country as soon as he is on leave.Since his death I have made several enquiries 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 contacted you to assist in collecting and 
investing the money and property left behind by my client before they get confiscated or declared 
by the Finance Company where this huge deposits were lodged.Hence the finance company where the 
deceased had an depost valued at about $8.2million dollars has issued me a notice to provide the 
next of kin or have his deposited 
consignment confiscated within the next ten official working days.
So i do write to you since i have been unsuccessful in locating the relatives for over four years 
now.I seek your consent to present you as the next of kin of the deceased so that the proceeds of 
this consignmet valued at $8.2million dollars can be Claim by you. 
On your williness to assist me i have agreed on this shearing ratio 50% to me and 45% to you, while 
5% is mapped out for any expenses or tax as may be required my your government.I have to obtain all 
necessary legal documents that can be used to back up any claim we may make. 
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.
Please get in touch with me by my alternative email ( it is expected 
of you to forward your full names and your contact address and any identification of yours, Your 
private telephone and fax number for the transmition of the required documents. 
This business is strictely confidential because of my political ambition.
Yours Faithfully. 

Barr.Mr Omar Makki Mohammed. 
Financial legal pratictioner, 
Citi Trust Securities & Finance Limited.

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