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Sunday, January 29, 2017

419 scam email from Mattew Dan

Originating IP:
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria

from: Dan <> 
date: Fri, Jan 27, 2017 at 7:16 PM
subject: Urgent Respond Needed

I am  Mattew Dan; Personal Attorney to late (Engr. Fox Alexander) a foreign national who used to work with Imperial Oil Ltd, On the 16th of June 2011, my client his wife and their only daughter were involved in a car accident along Ontario Highway in Canada during their visit. Unfortunately, they all lost their lives in the mishap. Since then I have made several inquiries at the Embassy to locate any of my client’s relatives, which has been unsuccessful. After several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, Since an Ultimatum has been given to me to present a kin to his account. For this reason, I decided to contact you personally for assistance in repatriating the money and the property left behind by my late client.

Fortunately, the investment company where the money US$17 Million (seventeen Million United States Dollars only) was deposited knows me as his legal attorney and has asked me to come up with someone to claim the fund (NEXT OF KIN) and has given me fourteen working days to do so or the fund will be confiscated by the Authority, this I am trying to avoid as it will be of no good allowing the management to take over the fund and since I have been unsuccessful in locating any of his relatives since the notification has been giving to me, I want to  seek your permission that you enable me present you as the next of kin to the deceased so that the fund will be released to you by the investment company.I will come over to your city to meet with you for the disbursement in this ratio 40% will go for you and 60% for me. The good news about the clam is that I have in my custody all the necessary legal documents to backup the claim. All I need from you is nothing other than honesty/ co-operation that will enable

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