Scam Emails Archive : Advance Fee Fraud/419

Subject: HI

From: "Denis"<>

This email with the subject "HI" was received in one of Scamdex's honeypot email accounts on Thu, 03 Apr 2008 17:18:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Denis"<>, although it may have been spoofed.

Good day,
Compliments of the day to you.I must solicit your confidentiality and assure you that I am 
contacting you in good faith  and this proposal  will be of  mutual benefit.
I am Barr.Denis mensah  (Esq.), a legal practitioner. My client who was  a member board of trustees 
SPDC London was killed with his entire  family in a fatal accident,sparing none of their lives, 
some years ago. Before his death, I assisted him in the deposit of Usd $10.5m  with bank of Ghana 
for safekeeping.The funds have remained unclaimed  since his death, and such unclaimed funds are 
appropriated and returned to the treasury as a matter of policy. Considering the lack of success in 
my bid to locate any of his relatives for over a year now, I hereby solicit your consent to enable 
me present you as the Next of Kin to my deceased client.
 I am contacting you for two reasons. Firstly, you  both have the same last name, which makes the 
claim most credible. Secondly, I strongly believe that the Bank of Ghana does not deserve to 
inherit the funds, These reasons led to my resolve to claim the funds which was why I contacted 
you,With your permission, I will proceed to establish you as the next of kin/Beneficiary to my late 
client. As soon as this is done, you will then give instructions to Bank of Ghana, to transfer the 
deposited funds into another account you will provide, after which we shall then share the funds 
upon agreed terms.
Finally, I demand that you keep this transaction confidential till we complete the deal and also 
confirm that the funds have been transferred into any nominated bank account of ours. I would  want 
you to furnish me with the following informations which will assist me  in this claim,
1,FULL NAME________________
These information will assist me to secure the necessary papers in your name When I receive your 
response, I will provide you with further details.
I await your reply,
Barr.Denis mensah  {Esq.}.