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

Subject:  Dear Friend.
From:  Barr Jonathan Baily Esq <barrjonathanbailyesq4@hotmail.com>
Date:  Wed, 16 Apr 2008 03:17:30 -0700

A Scam Email with the Subject "Dear Friend." was received in one of Scamdex's honeypot email accounts on Wed, 16 Apr 2008 03:17:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Barr Jonathan Baily Esq <barrjonathanbailyesq4@hotmail.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 

Dear Friend, 

I am Barrister Jonathan Baily, a solicitor at law. I am the personal attorney to Mr, Roger, 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[law.chamber.jonathanbailyesq@gmail.com]or through my 
direct telephone number +234-8023-600-967  as for more details.

Best regards,

BARRISTER JONATHAN BAILY ESQ
EXCEL CHAMBERS AND PARTNERS
BARRISTER JONATHAN BAILY ESQ
DIRECT TEL:+234-8023-600-967