The Scamdex Scam Email Archive

Subject:  Urgent Collaboration
From:  "Barrister Natrobo Ibiminasiari" <>
Date:  Sat, 30 Jan 2010 01:01:35 -0800
Category:  Generic
Date Added:  2016-07-20 08:40:45

This Email with the Subject "Urgent Collaboration" was received in one of Scamdex's honeypot email accounts on Sat, 30 Jan 2010 01:01:35 -0800 and has been classified as a Generic Scam Email. The sender shows as "Barrister Natrobo Ibiminasiari" <>, although that address was probably spoofed. We recommend that you do not attempt to 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.

Attached Message


Dear Associate,

Greeting's with good faith. I am Barrister Natrobo Ibiminasiari, a
solicitor at law. I am the personal attorney to a national of your
country, who used to work with Shell Ghana Limited (SHL) in Ghana. Here in
after shall be referred to as my client.

On the 27th of January 2007, my client, his wife and only child were
involved in a car accident here in my country. My client and his family
unfortunately lost their lives. Since then I have made several enquiries
to your embassy to locate any of my clients extended relatives but all to
no avail. After these several unsuccessful attempts, I decided to track
his last name over the Electronic Search, to locate any member of his
family hence I contacted you.

I have contacted you to assist in repatriating the money and property left
behind by my client before they get confiscated or declared unserviceable
by the bank where these huge deposits were lodged. Particularly, the
finance company where the deceased had an account valued at about USD$10
million dollars has issued me a notice to provide the next of kin or have
the account confiscated within the next few weeks.

Since I have been unsuccessful in locating the relatives for over two
years now. I seek your consent to present you as the next of kin of the
deceased since you have the same last name so that the proceeds of this
account valued at USD$10 million dollars can be paid to you and then you
and me can share the money in the following ration: 60% to me and 35% to
you, and also 5% for any expenses that may be incurred during the process
of this transaction, telephone bills. I have all necessary legal documents
that can be used to back up any claim we may make.

To be honest with you, I have worked out the modalities of this
transaction. All I require is your sincere cooperation to enable us seeing
this deal through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the law.

Please if you are interested to work with me with good faith and honesty,
get in touch with me by my email and send to me your telephone, fax number
and private email to enable us discuss further on this transaction, and
also your banking details and address where this fund will be released
into. I would prefer a virgin account for this transfer. I hope to hear
further response from you regards the successful conclusion of this great
transaction. God bless you.

Best regards,
Barrister Natrobo Ibiminasiari.
Universidad de Oriente - Venezuela.

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