The Scamdex Scam Email Archive X

Subject:  ATTENTION PLEASE,....
From:  barrister tan razak <barristertanrazak@gmail.com>
Date:  Thu, 21 Jan 2010 03:22:33 -0800
Date Added:  2016-07-20 15:33:48

An Email with the Subject "ATTENTION PLEASE,...." was received in one of Scamdex's honeypot email accounts on Thu, 21 Jan 2010 03:22:33 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as barrister tan razak <barristertanrazak@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.

I am Mr,Tan Razak a financial consultant and Associates in Nigeria, I have an urgent business 
transaction for you.l had a late foreign client of mine Engineer Patrick Brian Richards from 
Birmingham Australia, he was into a Road construction in Nigeria, and he Deposited.US$8,000,000.00 
(Eight Million Dollars) with a financial institution in my Country.

Upon maturity. The financial institution sent a routine notification to the forwarding address but 
got no reply. After a month another reminder was sent to my chamber as the local attorney. Finally 
they discovered from me how my Client died with High blood pressure on the 30th November 2006, 
because he lost his wife and the only Son in 2004 tsunamis natural disaster while on their holiday 
in Phuket Thailand . You may visit the website below for more clarification regarding my 
proposition to you.
http://faculty.washington.edu/moberle/Tsunami/Tsunami.htm

The funds are still in the custody of the financial institution and the interest is being rolled 
over with the principal sum at the end of each year. According to the Laws of West Nigeria, at the 
expiration of 6 (SIX) years, the money will revert to the ownership of the Nigeria Government if 
nobody applies to claim the fund.

My proposal is that I will like to present you as a foreigner from Australia for the transfer as 
the only know relative to my late client this means that the proceeds of his fund will be paid to 
you as the legitimate beneficiary relative presented by me. When the proceeds of his funds are paid 
to you, We would share the proceeds on a mutually agreed-upon percentage,

I have already developed a full proof legal and totally risk free, means through which the 
investment can be transferred to the beneficiary that l will present before the financial 
institution, If you will be Capable and to be honest to me I shall provide you with more details 
and relevant documents that will help you understand and secure the transaction. So that all the 
paperwork will be done in your name as the relative.

But please consider if we can work together as partner and send your telephone numbers for easy 
communication. Awaiting your Response.


My Direct E-mail Address Is
Yours Sincerely,

Barrister. Tan Razak,
Senior Advocate.

[---+234 8053328340---]





I am Mr,Tan Razak a financial consultant and Associates in Nigeria, I have an urgent business transaction for you.l had a late foreign client of mine Engineer Patrick Brian Richards from Birmingham Australia, he was into a Road construction in Nigeria, and he Deposited.US$8,000,000.00 (Eight Million Dollars) with a financial institution in my Country. Upon maturity. The financial institution sent a routine notification to the forwarding address but got no reply. After a month another reminder was sent to my chamber as the local attorney. Finally they discovered from me how my Client died with High blood pressure on the 30th November 2006, because he lost his wife and the only Son in 2004 tsunamis natural disaster while on their holiday in Phuket Thailand . You may visit the website below for more clarification regarding my proposition to you. http://faculty.washington.edu/moberle/Tsunami/Tsunami.htm The funds are still in the custody of the financial institution and the interest is being rolled over with the principal sum at the end of each year. According to the Laws of West Nigeria, at the expiration of 6 (SIX) years, the money will revert to the ownership of the Nigeria Government if nobody applies to claim the fund. My proposal is that I will like to present you as a foreigner from Australia for the transfer as the only know relative to my late client this means that the proceeds of his fund will be paid to you as the legitimate beneficiary relative presented by me. When the proceeds of his funds are paid to you, We would share the proceeds on a mutually agreed-upon percentage, I have already developed a full proof legal and totally risk free, means through which the investment can be transferred to the beneficiary that l will present before the financial institution, If you will be Capable and to be honest to me I shall provide you with more details and relevant documents that will help you understand and secure the transaction. So that all the paperwork will be done in your name as the relative. But please consider if we can work together as partner and send your telephone numbers for easy communication. Awaiting your Response. My Direct E-mail Address Is Yours Sincerely, Barrister. Tan Razak, Senior Advocate. [---+234 8053328340---]