The Scamdex Scam Email Archive X

Subject:  Very Urgent Business Transaction ( Charity Funds) Please Help!
From:  "Dr. Dubvinson Raymond"<readfin@gmail.com>
Date:  Tue, 04 May 2010 10:15:21 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 15:58:27

An Email with the Subject "Very Urgent Business Transaction ( Charity Funds) Please Help!" was received in one of Scamdex's honeypot email accounts on Tue, 04 May 2010 10:15:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Dr. Dubvinson Raymond"<readfin@gmail.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes. 

Barrister King Raymond & Associates
Notary Public,
25 Johnson Brown Way
Victoria Island
Lagos.
Nigeria.                                                                                            
            4th May 2010
Email: legalexpert@airsoftmail.com


Dear Sir/Madam,

My name is King Raymond, a lawyer and a citizen of  Nigeria. I am the legal adviser to a Lebanese
 industrialist a business mogul who is resident in Nigeria. My client, Mr Vaswani Henry 
is currently in the Hospital been diagnosed on a terminal sickness that might take his life. He has 
asked to donate his life savings amounting to USD$15.500.000.00 to charity. This funds is now 
available at the Central Bank of Nigeria waiting to be wired to any bank account that will be 
nominated by me.

As a Nigerian and a lawyer to the sickman, I cannot approve the said amount to myself as the 
Nigerian 
Government will not agree to that hence I am soliciting your assistance to receive the above sum on 
my 
behalf if you will be interested. The funds will be shared as follows, 30% of the funds goes to me 
his 
lawyer for all my legal services rendered to him,30% goes to you who will assist me in receiving 
this funds,
 while 40% will be given to charity. I have proof of his illness if you require same for your 
consumption.

If this is acceptable to you, please revert back to me so that we can set the ball rolling. The 
entire 
business will be completed within seven working days upon the receipt of your consent to this offer.

Please treat business with the up most confidentiality.

Best of My personal regards


King Ray,.Dubvinson.

Barrister King Raymond & Associates Notary Public, 25 Johnson Brown Way Victoria Island Lagos. Nigeria. 4th May 2010 Email: legalexpert@airsoftmail.com Dear Sir/Madam, My name is King Raymond, a lawyer and a citizen of Nigeria. I am the legal adviser to a Lebanese industrialist a business mogul who is resident in Nigeria. My client, Mr Vaswani Henry is currently in the Hospital been diagnosed on a terminal sickness that might take his life. He has asked to donate his life savings amounting to USD$15.500.000.00 to charity. This funds is now available at the Central Bank of Nigeria waiting to be wired to any bank account that will be nominated by me. As a Nigerian and a lawyer to the sickman, I cannot approve the said amount to myself as the Nigerian Government will not agree to that hence I am soliciting your assistance to receive the above sum on my behalf if you will be interested. The funds will be shared as follows, 30% of the funds goes to me his lawyer for all my legal services rendered to him,30% goes to you who will assist me in receiving this funds, while 40% will be given to charity. I have proof of his illness if you require same for your consumption. If this is acceptable to you, please revert back to me so that we can set the ball rolling. The entire business will be completed within seven working days upon the receipt of your consent to this offer. Please treat business with the up most confidentiality. Best of My personal regards King Ray,.Dubvinson.

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