The Scamdex Scam Email Archive X

Subject:  FROM: BARRISTER BILLY
From:  "barrister billy" <billson_billso@yahoo.com>
Date:  Fri, 10 Nov 2006 03:42:37 -0800
Date Added:  2016-07-20 21:38:27

An Email with the Subject "FROM: BARRISTER BILLY" was received in one of Scamdex's honeypot email accounts on Fri, 10 Nov 2006 03:42:37 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "barrister billy" <billson_billso@yahoo.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.

FROM: BARRISTER BILLY
(Corporate Legal Practitioners,
Arbitrators and Property Consultants.)
( e-mail billson_billso@yahoo.com)
Dear sir/madam ,
I am Barrister: BILLY, a solicitor at law, personal attorney to Mr.B.J.smith ,a national Of your 
country,who used to work with Shell Development Company in Lome Togo,as a registered contractor. 
Here in after shall be referred to as my client. and it happen that the man registered to me as his 
personal attorney.
Unfortunately the man died in a motor accident which happened on 31st October, 2004. All occupants 
of the motor accident 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 track his last name over the 
Internet, to locate any member of his family hence i contacted you. I have contacted you to assist 
in repartrating the fund valued at US$16.5 million left behind by my client before it gets 
confisicated or declared unserviceable by the Security Finance Firm where this huge amount were 
deposited. The said Security Finance Company has issued me a notice to provide the next of kin or 
have his account confisicated within the next twenty one official working days. Since I have been 
unsuccesfull in locating the relatives for over 2years now, I seek the consent to present you as 
the next of kin to the deceased since you have the same last names, so that the proceeds of this 
account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss 
the sharing ratio and modalities for transfer.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 the above email for more details.
Best regards.
Billy



FROM: BARRISTER BILLY (Corporate Legal Practitioners, Arbitrators and Property Consultants.) ( e-mail billson_billso@yahoo.com) Dear sir/madam , I am Barrister: BILLY, a solicitor at law, personal attorney to Mr.B.J.smith ,a national Of your country,who used to work with Shell Development Company in Lome Togo,as a registered contractor. Here in after shall be referred to as my client. and it happen that the man registered to me as his personal attorney. Unfortunately the man died in a motor accident which happened on 31st October, 2004. All occupants of the motor accident 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 track his last name over the Internet, to locate any member of his family hence i contacted you. I have contacted you to assist in repartrating the fund valued at US$16.5 million left behind by my client before it gets confisicated or declared unserviceable by the Security Finance Firm where this huge amount were deposited. The said Security Finance Company has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days. Since I have been unsuccesfull in locating the relatives for over 2years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.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 the above email for more details. Best regards. Billy