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

Subject:  HELLO MY GOOD FRIEND I NEED YOUR HELP .
From:  Barrister Jonathan Baily Esq. <jonathanbaily02@sify.com>
Date:  Tue, 29 Aug 2006 18:52:15 -0700

A Scam Email with the Subject "HELLO MY GOOD FRIEND I NEED YOUR HELP ." was received in one of Scamdex's honeypot email accounts on Tue, 29 Aug 2006 18:52:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Barrister Jonathan Baily Esq. <jonathanbaily02@sify.com>, although it may have been spoofed.


BARRISTER JONATHAN BAILY ESQ
EXCEL CHAMBERS AND PARTNERS 
BARRISTER JONATHAN BAILY ESQ 
DIRECT TEL: 234-8023-600-967
 
Greeting,
 
I am Barrister Jonathan Baily, a solicitor at law. I am the personal attorney to Mr Mike Johnson , 
who used to work with Shell Development Company in Nigeria. On the 21st of April 2003, my client, 
his wife and their only daughter 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 here to locate any of my clients extended 
relatives, this has also proved unsuccessful.
 
After these several unsuccessful attempts, I decided to look for any body who will be willing to 
assist me in recovering the fund valued at US$32.2 million left behind by my client before it gets 
confisicated or declared unserviceable by the Bank where this huge amount were deposited.
 
The said Bank has issued me a notice to provide the next of kin or have the account confisicated 
within the next twenty one official workingdays.Since I have been unsuccesfull in locating the 
relatives for over 2 years now, I seek your consent to present you as the next of kin to the 
deceased hence I have all the legal document to back you up for the claim, so that the proceeds of 
this account can be paid to you. Therefore, on receipt of your positive response, we shall then 
discuss on how we can sharing the funds when it get into your account. 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 legitimate arrangement that will protect you from any breach of the law.
 
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 legitimate arrangement that will protect you from any breach of the law. 
 
Please get in touch with me through this email: [jonathanbaily01@sify.com]or through my direct 
telephone number 234-8023-600-967 as for more tails. 
 
Best regards, 
 
BARRISTER JONATHAN BAILY ESQ
EXCEL CHAMBERS AND PARTNERS 
BARRISTER JONATHAN BAILY ESQ 
DIRECT TEL: 234-8023-600-967.





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