The Scamdex Scam Email Archive X

Subject:  CONTACT ME URGENTLY !!!
From:  "BARRISTER STANLEY" <stanley01@ibatam.com>
Date:  Thu, 11 Jan 2007 11:08:24 -0800
Date Added:  2016-07-20 21:57:52

An Email with the Subject "CONTACT ME URGENTLY !!!" was received in one of Scamdex's honeypot email accounts on Thu, 11 Jan 2007 11:08:24 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "BARRISTER STANLEY" <stanley01@ibatam.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.

CONTACT ME URGENTLY !!!
From:Enezeatu & CHAMBERS
Enezeatu & Co chamber's
Box 1287 Portshepstone-Chaka
SOUTH AFRICA.

I am Barrister Stanley Enezeatu a solicitor at law. the personal
attorney to Mr Kenneth Gardner,a national of your country,who used to
work with British/Dutch Shell petroleum-development Company Pty in
S/Africa. after referred as my client.On the 21st of April 2003, my
client, his Wife and their three children were involved in a car
accident along sandton express road.All occupants of the vehicle
unfortunately lost their lives.

I am contacting you to quietly look for a reliable and honest person
who will be capable and fit to provide either an existing bank account
or to set up a new Bank a/c immediately to claim hiscontract sum which
he executed under S/African National Petroleum Corperation(SNPC) before
his sudden death. Particularly, the Federal Ministry of finance(FMF)
and the Finance Company where the deceased had his contract fund valued
at about [76,000.000.00USD][Seventy Six million United States Dollars]
has issued me a notice to provide the next of kin or have the account
confiscated within the next fourteen official working days.

Since I have been unsuccessful in locating the relatives for almost
2years now I seek your consent to present you as the next of kin of the
deceased since you are foreigner, so that the proceeds of this account
valued at [76,000.000.00USD][Seventy Six million United States Dollars]
can be paid to your bank account.For God sake, I will acquire all
necessary legal documents in your name that can be used to backup any
claim we may make.
We will start the first transfer with Thirty Six million[$36,000.000]
upon successful transaction without any disappointment from your side,
we shall re-apply for the payment of the remaining amount to your
account. All I require is your honest cooperation to enable us see this
deal through.I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.

I need your full co-operation to make this work fine.because the
management is ready to approve this payment to any foreigner who has
correct information of this account, which I will give to you, upon
your positive response and once I am convinced that you are capable and
will meet up with instruction of a key bank official who is deeply
involved with me in this business.

At the conclusion of this business,you will be given 35% of the total
amount,60% will be for me,while 5% will be for expenses both parties
might have incurred during the process of transferring. I amreposing
my confidence in you now beliving that you will never let me down.

Best Regards,
Bar. Stanley Enezeatu
ENEZEATU & CO CHAMBERS
EQUITY & JUSTICE.


CONTACT ME URGENTLY !!! From:Enezeatu & CHAMBERS Enezeatu & Co chamber's Box 1287 Portshepstone-Chaka SOUTH AFRICA. I am Barrister Stanley Enezeatu a solicitor at law. the personal attorney to Mr Kenneth Gardner,a national of your country,who used to work with British/Dutch Shell petroleum-development Company Pty in S/Africa. after referred as my client.On the 21st of April 2003, my client, his Wife and their three children were involved in a car accident along sandton express road.All occupants of the vehicle unfortunately lost their lives. I am contacting you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to claim hiscontract sum which he executed under S/African National Petroleum Corperation(SNPC) before his sudden death. Particularly, the Federal Ministry of finance(FMF) and the Finance Company where the deceased had his contract fund valued at about [76,000.000.00USD][Seventy Six million United States Dollars] has issued me a notice to provide the next of kin or have the account confiscated within the next fourteen official working days. Since I have been unsuccessful in locating the relatives for almost 2years now I seek your consent to present you as the next of kin of the deceased since you are foreigner, so that the proceeds of this account valued at [76,000.000.00USD][Seventy Six million United States Dollars] can be paid to your bank account.For God sake, I will acquire all necessary legal documents in your name that can be used to backup any claim we may make. We will start the first transfer with Thirty Six million[$36,000.000] upon successful transaction without any disappointment from your side, we shall re-apply for the payment of the remaining amount to your account. All I require is your honest cooperation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I need your full co-operation to make this work fine.because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business. At the conclusion of this business,you will be given 35% of the total amount,60% will be for me,while 5% will be for expenses both parties might have incurred during the process of transferring. I amreposing my confidence in you now beliving that you will never let me down. Best Regards, Bar. Stanley Enezeatu ENEZEATU & CO CHAMBERS EQUITY & JUSTICE.