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

Subject:  Dear Friend
From:  LIMA DUNGA <>
Date:  Wed, 13 Jun 2007 17:40:01 -0700

A Scam Email with the Subject "Dear Friend" was received in one of Scamdex's honeypot email accounts on Wed, 13 Jun 2007 17:40:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was LIMA DUNGA <>, although it may have been spoofed.

Dear Friend, 
I am Barrister Lima Dunga, a solicitor at law. I am the personal attorney to Mr James a national of your  country, who  used  to work with Shell Development Company in Nigeria. Here in after shall be referred to as my client. On the 21st of  April 2005, my  client, his wife and their only son were involved in  a  car  accident along  sagbama   express road. All occupants of the vehicle unfortunately lost  there  lives.

Since then 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 track his last name  over the Internet, to locate any member of his  family  hence I contacted you. I have contacted you to assist in
repartrating the assets and  Capital valued at US$15.5million left behind by my  client before  they get confisicated or declared unserviceable by  the Security  Finance Firm where this huge deposits were lodged. 

The  said  Security Finance  Company has issued me a notice to provide the next  of  kin or have  the account confisicated within the next fourteen official working days. Since I have been unsuccesfull in locating the  relatives for  over  2 years now, I seek the consent to present you as  the next of  kin to the deceased since you have the same last names,so  that the  proceeds of this account can be paid to you.Therefore,  on  receipt  of your  positive response, we shall then
discuss the sharing  ratio and modalities for transfer. I have all necessary  information and legal documents  needed to back you up for claim.

All I require from  you is your honest cooperation to  enable us see this  transaction through. I guarantee that this will be  executed  under a legitimate arrangement that will protect you from any breach of the law. 
Best Regards,
Barr. Lima Dunga. (Esq)

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