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

Subject:  Dear Sir,
Date:  Sun, 13 May 2007 12:03:16 -0700

A Scam Email with the Subject "Dear Sir," was received in one of Scamdex's honeypot email accounts on Sun, 13 May 2007 12:03:16 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although it may have been spoofed.

Notary Public, Solicitor, Advocate &
Legal Practitioner 14 Calcutta Crescent,
Ikoyi Close, Victoria Island,Lagos - Nigeria
Dear Sir,
I am Barrister REYNOLD JOHNSON Esq, (Notary Advocate & Legal Practitioners) and I am the personal attorney to late Mr.Dasne M.Williams, a Foreigner from your country, a licensed Contractor with African largest crude oil producing Firm, Nigeria National Petroleum Corporation (N.N.P.C.). Well, On The 4th of May 2002, My Client, involved in an Aeroplane Crash (while on a trip.) involving The BAC 111-500 belonging to EAS AIRLINES.Which the Pilot, 7 Crew Members and 65 Passengers on board unfortunately lost their lives. To throw lights on this and more prove of my story,Please click the under mentioned BBC ARCHIVE NEWS and NEWS ARCHIVE
Since then I have made several enquiries to his embassy to see if I can locate any of my clients extended relatives, this has all the while proved unsuccessful.After these several unsuccessful attempts, I decided to trace his relatives (i.e. same surname) over the Internet, to locate any member of his family but all to no avail.
Basically I am contacting you to assist in accommodating a mega amount of money left behind by my late client before it is confiscated or declared dormant by the Bank where this huge approved contract fund is floating unclaimed. The Bank where my late client had an approved contract payment valued at eight Million, four hundred thousand United States dollars (US$8,400 000.00) has issued me a notice to provide the next of kin to my late client to claim this approved contract payment or have the fund confiscated within the next (10)official working days.
Therefore, Since I have been unsuccessful in locating the relatives for over 2 years now, I am seeking for your permission to use you as the Next of kin of my deceased client since you are still a foreigner,and most fortunately your Surname is the same with my late client Mr.Dasne M.Williams So that the proceeds of this contract fund valued at (US$8,400,000.00)can be paid to your approved account.
Then after the transfer, It will be shared as follow: First and foremost,5% of the total fund will be donated to the less priviledged homes in your country,55% for me and 30% for you,while the remaining 10% will be used to defray all our expenses incurred during the course of this transaction such like Telephone bills, Vats and Taxes as the bank or your government may require.
All the necessary legal documents that can be used to back up this claim such as the Contract award and completion certificates of DASNE CONSULTS,Death certificate of my client, e.t.c. Which I will furnish you with upon your acceptance  . All I require is your honesty, mutual understanding and co-operation to enable us actualize this lucrative transaction which is a golden opportunity for us. 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 as indicated above so that we can commence the documentations quickly.
Finally I need your Mobile Cell, Telephone & Fax numbers for easy communication in return.
Awaiting your urgent response.
Best Regards,

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