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

Subject:  HOPE TO HEAR FROM YOU/ VERY URGENT.
From:  "Billy Graham" <cadchief2@googlemail.com>
Date:  Wed, 05 Mar 2008 01:19:36 -0800

A Scam Email with the Subject "HOPE TO HEAR FROM YOU/ VERY URGENT." was received in one of Scamdex's honeypot email accounts on Wed, 05 Mar 2008 01:19:36 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Billy Graham" <cadchief2@googlemail.com>, although it may have been spoofed.

FROM THE DESk OF BILLY GRAHAM (ESQ)
GRAHAM CHAMBERS & ASSOCIATES
25 KINGS ROAD, LONDON.
TEL:+447031817817
E-mail: barristerbillygraham@googlemail.com

I believe that success depends on the support of other people. The only hurdle between you and what you want to be is the support of others. Unexpected sources of help come from unpredictable quarters to the person who remain positive and enthusiastic. Therefore, I want to trust you even as I never saw you before, hoping that you will be trustworthy in this transaction. Trust is an important factor in any business development. Though, the internet has been greatly abused by bad fraudulent persons. I chose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private,and it should be treated as such. I also guarantee you that this transaction is hitch free from all legal implication .

I am Barrister Billy Graham (Esq). a Briton and the Personal Attorney of a national of your country, who worked with Chevron Oil Company in England(whose name I WITHELD FOR SECURITY REASONS). On the 1st of April 2006, my client,died as a result of gas explosion in his house with his wife. It was a very sad incidence and since then, I have made several enquiries to your embassy to locate any of the extended relatives of my late client which proved unsuccessful,I am making this contact with you in good faith.

After several unsuccessful attempts to reach his family, l decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I have contacted you on trust to assist me in receiving the money left behind by my client in his bank account valued at about Eigtheen Million nine Hundred Thousand United States Dollars. His account is about to be confiscated and declared dormant by his bank due to lack of claim resulting from my inability to present his beneficiary as his Attorney known to his bank ver these years. Particularly, the officials of his Bank have issued to me a notice/ultimatum to provide the beneficiary of my client or have the account confiscated.

Since l have been unsuccessful in locating his relatives over these years, I seek your consent to present you as the next of kin of the deceased since you bear same surname with my late client so that the proceeds of his estate worth Eigtheen Million nine Hundred Thousand United States Dollars can be paid you as his deposit beneficiary for our mutual benefit.All necessary legal documents that will back up your claim of this money will be secured in your name with the personal and private information of my late client in line with the stipulations of the English law. All I require from you is your honest cooperation to enable us see this deal through.

I guarantee you that this business 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 email to enable us discuss further steps to follow in the actualization of this objective.

Best Regards,
Billy Graham Esq.

FROM THE DESk OF BILLY GRAHAM (ESQ)
GRAHAM CHAMBERS & ASSOCIATES
25 KINGS ROAD, LONDON.
TEL:+447031817817
E-mail: barristerbillygraham@googlemail.com

I believe that success depends on the support of other people. The only hurdle between you and what 
you want to be is the support of others. Unexpected sources of help come from unpredictable 
quarters to the person who remain positive and enthusiastic. Therefore, I want to trust you even as 
I never saw you before, hoping that you will be trustworthy in this transaction. Trust is an 
important factor in any business development. Though, the internet has been greatly abused by bad 
fraudulent persons. I chose to reach you through it because it still remains the fastest medium of 
communication. However, this correspondence is unofficial and private,and it should be treated as 
such. I also guarantee you that this transaction is hitch free from all legal implication .

I am Barrister Billy Graham (Esq). a Briton and the Personal Attorney of a national of your 
country, who worked with Chevron Oil Company in England(whose name I WITHELD FOR SECURITY REASONS). 
On the 1st of April 2006, my client,died as a result of gas explosion in his house with his wife. 
It was a very sad incidence and since then, I have made several enquiries to your embassy to locate 
any of the extended relatives of my late client which proved unsuccessful,I am making this contact 
with you in good faith.

After several unsuccessful attempts to reach his family, l decided to trace his relatives over the 
Internet to locate any member of his family but of no avail, hence I contacted you. I have 
contacted you on trust to assist me in receiving the money left behind by my client in his bank 
account valued at about Eigtheen Million nine Hundred Thousand United States Dollars. His account 
is about to be confiscated and declared dormant by his bank due to lack of claim resulting from my 
inability to present his beneficiary as his Attorney known to his bank ver these years. 
Particularly, the officials of his Bank have issued to me a notice/ultimatum to provide the 
beneficiary of my client or have the account confiscated.

Since l have been unsuccessful in locating his relatives over these years, I seek your consent to 
present you as the next of kin of the deceased since you bear same surname with my late client so 
that the proceeds of his estate worth Eigtheen Million nine Hundred Thousand United States Dollars 
can be paid you as his deposit beneficiary for our mutual benefit.All necessary legal documents 
that will back up your claim of this money will be secured in your name with the personal and 
private information of my late client in line with the stipulations of the English law. All I 
require from you is your honest cooperation to enable us see this deal through.

I guarantee you that this business 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 email to enable us 
discuss further steps to follow in the actualization of this objective.

Best Regards,
Billy Graham Esq.