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

Subject:  Dear friend,
Date:  Thu, 24 Jan 2008 21:41:37 -0800

A Scam Email with the Subject "Dear friend," was received in one of Scamdex's honeypot email accounts on Thu, 24 Jan 2008 21:41:37 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although it may have been spoofed.

Dear friend,

I am Barrister Francis konan, a solicitor at law and the personal attorney to Mr.James Cindy, who 
works with Petrochi construction Company in Nigeria and he is known and referred to as my Client. 
On the 21st of August 2005, my client, his wife and their children were involved in a car accident 
along Sagbama express road. 

Unfortunately all the entire family lost their lives in the tragedy. Since then, I have made 
several enquires to your embassy to locate any of my clients extended relatives but all my efforts 
proved unsuccessful.

After these unsuccessful attempts failed, I decided to track his last name in the Internet to 
locate any member of his family or his national hence I contacted you. Now my contacts to you is to 
assist me in repatriating the money in his bank account here before the account will be confiscated 
or declared unserviceable by the Unionbank where he deposited this money valued (Eight Million 
Three Hundred And Twenty Thousand Six Hundred And Forty Three United States Dollars Only. More 
importantly, the finance house where the deceased client deposited these huge sums of money has 
served me a write of notice to provide the NEXT OF KIN of my client or the account will be 

Since I have tried and failed on several occasions in locating his relatives I am now seeking for 
your consent to present you as the next of kin the deceased since you have the same last name with 
him, so that the money in his account will be paid to you while I will come over to your country 
for the sharing. I will take 40% while you will take 40%. and 20% will be donated to the less 
privileged and charity organization. I have all the necessary legal documents that can be use 
tobackup any claim we may want. 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. You are required to send the following information immediately as to 
enable me process the legal documents, they are: 

1. Your full names  
2. Your contact address      
3. Your age                         
4. Your private phone and fax 
5. Your occupation.                                   
6. Your nationality.                                    

Awaiting your urgent reply.
Isaac Paul.
Reply to

Barrister Francis konan.
Chambers: 144 dowu Martins Street,
Victoria Island,
Lagos - Nigeria.

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