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

Subject:  DEAR FRIEND (MONEY TRANSFER GET BACK TO ME)
From:  "Femi Iyanda" <barr.femiiyanda@yahoo.com>
Date:  Wed, 06 Feb 2008 16:08:58 -0800

A Scam Email with the Subject "DEAR FRIEND (MONEY TRANSFER GET BACK TO ME)" was received in one of Scamdex's honeypot email accounts on Wed, 06 Feb 2008 16:08:58 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Femi Iyanda" <barr.femiiyanda@yahoo.com>, although it may have been spoofed.





FROM: ANDREW FEMI IYANDA
SURPREME CHAMBERS
LAGOS-NIGERIA.

DEAR FRIEND,

PLEASE DONíT BE SURPRISE TO RECEIVE THIS LETTER. I DECIDED TO CONTACT  YOU
BY EMAIL DUE TO THE URGENCY OF THIS BUSINESS AT HAND. I AM SEEKING  YOUR
ASSISTANCE FOR YOU TO STAND AS A FOREIGN NEXT-OF-KIN OF MY LATE CLIENT WHO
DIED IN AN AIR CRASH.

I AM BARRISTER ANDREW FEMI IYANDA OF SUPREME CHAMBERS, A BARRISTER AND A
LEGAL  PRACTITIONER. I AM A LAWYER TO LATE MR. ANDREAS SCHRANNER, A
FOREIGNER  AND AN INTERNATIONAL CONTRACTOR WITH THE FEDERAL GOVERNMENT OF 
NIGERIA,WHO DIED ON CONCORDE PLANE CRASH WITH ALL HIS FAMILY MEMBERS
INCLUDING 113 PESSENGERS ON BOARD WITH FLIGHT NUMBER AF4590 ON THE 25TH 
JULY,2000. PLEASE VISIT THE PLANE CRASH WEBSITE FOR CONFIRMATION    
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

LATE MR.ANDREAS SCHRANNER,AN OIL MERCHANT,UNTIL HIS SUDDEN DEATH HAS A 
DOMICILLARY ACCOUNT WITH UNION BANK OF NIGERIA PLC AND HAS A BALANCE OF 
FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS($15.5M). SINCE
AFTER HIS DEATH SEVEN YEARS AGO, ALL THE EFFORTS BEEN  MADE BY THE BANK TO
LOCATE ANY OF HIS FAMILY MEMBER WAS NOT SUCESSFUL BECAUSE HE LOST ALL HIS
FAMILY IN THE AIR CRASH AND NONE OF HIS EXTENDED FAMILIES KNOWS THAT HE
HAS THIS AMOUNT DEPOSITED WITH THE UNION BANK PLC IN NIGERIA.

BECAUSE OF THE IMPOSSIBILITY OF THE BANK TO FIND ANY OF HIS FAMILY 
MEMBER, THE BOARD OF DIRECTORS OF THE BANK HAVE DECIDED TO DECLARE HIS
FUND UNCLAIMABLE BUT I HAVE BEEN GIVEN ONE MONTH AS HIS LAWYER TO LOOK FOR
ANY OF HIS FAMILY MEMBER BEFORE DECLARING HIS FUND UNCLAIMABLE AND WILL BE
FORFEITED TO THE FEDERAL GOVERNMENT AND THAT WILL BE THE END OF THIS MONEY
BECAUSE NIGERIA LAW SAYS THAT, ANY MONEY THAT BELONGS TO A  DECEASED
PERSON THAT IS NOT CLAIMED AFTER FIVE YEARS SHALL BE DECLARED UNCLAIMABLE
AND SHOULD BE PAID INTO GOVERNMENT TRESSURY ACCOUNT.

TO AVOID THIS NEGATIVE MOVE BY THE BANK AND PLEASE FOR US NOT TO LOSE 
THIS GOLDEN OPPORTUNITY IN LIFE, I WANT YOUR ASSISTANCE TO STAND AS THE 
NEXT-OF-KIN SO THAT THIS MONEY WILL BE PAID INTO YOUR ACCOUNT OTHERWISE 
WE WILL LOSE EVERYTHING. I WILL INTRODUCE YOU TO THE BANK AS MY LATE
CLIENT COUSIN AND I WILL ALSO PROVIDE ALL THE DOCUMENTS NEEDED TO PROVE 
TO THE BANK THAT YOU ARE A TRUE FAMILY MEMBER OK. I WOULD HAVE CLAIMED
THIS MONEY ALONE BY MYSELF IF I AM A WHITE FOREIGN LADY BUT I AM A BLACK
LADY AND THE BANK KNOWS ME AS THEIR CUSTOMERíS LAWYER SO,I NEED A FOREIGN
PARTNER THAT WILL ASSIST ME TO CLAIM THIS MONEY OTHERWISE IT  WILL BE
IMPOSSIBLE FOR ME.

OUT OF THIS FIFTEEN MILLION FIVE HUNDRED THOUSAND DOLLARS, YOUR SHARE 
WILL BE 40% FOR STANDING AS THE NEXT-OF-KIN WHILE 60% WILL BE FOR ME. I 
AM ASSURING YOU THAT THIS BUSINESS IS 100% RISK FREE AND ALL THE 
DOCUMENTS THAT WILL PROVE TO THE BANK THAT YOU ARE A TRUE FAMILY MEMBER
WILL BE CAREFULLY PROVIDED WITHOUT ANY PROBLEM.

IF YOU ARE A TRUSTHWORTHY PERSON THAT WILL NOT RUN AWAY WITH THIS MONEY 
AFTER IT HAS BEEN PAID INTO YOUR ACCOUNT PLEASE CONTACT ME SO THAT WE CAN
PROCEED IMMEDAITELY.

YOURS FRIEND

BARRISTER ANDREW FEMI IYANDA.
SUPREME CHAMBERS