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

From:  "" <>
Date:  Wed, 14 Jul 2004 10:17:42 -0500

A Scam Email with the Subject "!" was received in one of Scamdex's honeypot email accounts on Wed, 14 Jul 2004 10:17:42 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "" <>, although it may have been spoofed.

Good day!

I was the personal attorney to a citizen of your country who met his untimely death with his wife 
and son in a ghastly auto crash along the Abuja-Lokoja Highway in the year 2001.Prior to fatal 
incidence, the deceased worked with the Seismograph Services Ltd-an oil services company in Nigeria.
I have made several unfruitful efforts to locate the relations of deceased to assist in 
repatriating and taking possession his savings with a local bank here.
I had to write you to seek your assistance in transferring the money back to your place to avoid 
the likely loss the money either as an unserviceable account or as an extra-ordinary profit of the 
The bank has issued a notice stating we either provide my client’s next of kin or have the Three 
Million, Two Thousand United States’ Dollars (US$3.2Million) forfeited to it.
My unsuccessful attempts in getting the relations of the deceased necessitated my writing to get 
your consent to present you as the next of kin to receive the said savings in any account you may 
forward. We can share the money on successful transfer on 50%-50% bases. I have relevant papers to 
back up the claim and to make the transaction hitch-free!

All I require is your honest co-operation to enable this deal sail through. I can assure you that 
this will be executed under a legitimate arrangement that will protect you from any breach of the 
law! Please get in touch by email with your phone and fax numbers for easier connection and details 
about this transaction. 
Expecting your positive response.

Steve Ubah Esq. 

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