An
Email with the Subject "VERY GOOD" was
received in one of Scamdex's honeypot email accounts on Thu, 05 Apr 2007 12:32:50 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as simon okeke <simonokeke33@yahoo.co.uk>.
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.
Scam TagCloud
lagosaccident million u.s.$15million barristerdeceasednext of kinbankcontactwinaccount millionclient40%5%fund transferlegalsentmailbank dollar the bank gender5,your bank barristersimonokeke01@yah... will yahoo.comyahoo!(esq.)
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It is obvious that this proposal will come to you as a suprise.This is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us. However, I am Barrister Simon Okeke, Attorney to the late Engr.Ronald Kevin a national of Northern Ameriin Nigeria. On the 11th of November,2002.My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, Since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the
Internet to locate any member of his family but of no avail, hence I contacted you since you have the same surname with the deceased. I contacted you to assist in repartrating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(Fifteen million U.S.America dollars). Conseqently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccesful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to
the deceased,so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require. All I require is your honest cooperation to enable us see this deal through and also forward the following to me: 1,Your Full Name 2,House Address 3,Your Contact Number 4,Your Age and Gender 5,Your Bank name and address 6,Your account number where the money will be transfered to. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me VIA this my confidential email <barristersimonokeke01@yahoo.com.hk>
Dear Friend It is obvious that this proposal will come to you as a suprise.This is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us. However, I am Barrister Simon Okeke, Attorney to the late Engr.Ronald Kevin a national of Northern Ameriin Nigeria. On the 11th of November,2002.My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, Since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the
Internet to locate any member of his family but of no avail, hence I contacted you since you have the same surname with the deceased. I contacted you to assist in repartrating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(Fifteen million U.S.America dollars). Conseqently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccesful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to
the deceased,so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require. All I require is your honest cooperation to enable us see this deal through and also forward the following to me: 1,Your Full Name 2,House Address 3,Your Contact Number 4,Your Age and Gender 5,Your Bank name and address 6,Your account number where the money will be transfered to. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me VIA this my confidential email <barristersimonokeke01@yahoo.com.hk> Yours
Faithfully, Barriste Simon Okeke (Esq.)
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