The Scamdex Scam Email Archive X

Subject:  Fw: BUSINESS PROPOSAL
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Sat, 28 Mar 2009 23:24:41 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-19 20:00:50

An Email with the Subject "Fw: BUSINESS PROPOSAL" was received in one of Scamdex's honeypot email accounts on Sat, 28 Mar 2009 23:24:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Arthur Luna <aluna831@sbcglobal.net>.

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.



--- On Sun, 3/29/09, Tony Richmond {MR} <tonyrichmond02@yahoo.com.hk> wrote:



--- On Sun, 3/29/09, Tony Richmond {MR} <tonyrichmond02@yahoo.com.hk> wrote:
From: Tony Richmond {MR} <tonyrichmond02@yahoo.com.hk>
Subject: BUSINESS PROPOSAL
To: aluna831@sbcglobal.net
Date: Sunday, March 29, 2009, 3:56 AM

Dear Friend, I know that this mail will come to you out as a total surprise. Well, I have a business proposal which I believe might interest you. I believe that you would be in a position to assist me in my bid to transfer the sum of ($20.8M) Twenty Million Eight Hundred Thousand United State Dollars into a foreign bank account. I am Mr Tony Richmond,Client manager of Alliance and Leicester Credit Bank here in United Kingdom.During the course of our auditing,I discovered a floating fund in an account opened in the bank in 1999 and since 2004 nobody has operated on this account.After a lot of investigation I discovered that the owner of the bank account died without a beneficiary. The money is floating and if I do not remit this money out it will be forfeited for nothing. The owner of the account is a foreigner. He died since 2004 and the bank account has no other beneficiary.My investigation proved to me that nobody knows about this account or anything concerning it. So I want to grab this opportunity, as it is no harm to nobody. I am here soliciting for your assistance as a foreigner because the money cannot be approved to anybody here. But It can be approved to a foreigner with valid international passport or drivers license and who operate in a foreign account because the former owner of the account is a foreigner.The management must approve this payment to you if you have the correct information of this account, which I will give to you,upon your positive response and once I am convinced that you are capable to handle this project and with the help of key bank official who is deeply involved with me in this project. With my influence and the position of the bank officials, we can transfer this money to any foreigner's reliable account, which you can provide with assurance that this money will be intact pending my physical arrival at your end for sharing. Note that an existing foreign account or an empty account can serve to receive this money.At the conclusion of this business, you will be give 20% of the total amount, 75% will be for the bank official and I, while 5% will be for expenses both parties might have incurred during the course of this transaction. May I stop here. Reply urgently so that I will inform you the next step to take. Send also your private phone and fax number with your personal details to enable me start communication with you immediately. Hope to hear from you soon. Regards. Tony Richmond {MR} ALLIANCE AND LEICESTER CREDIT BANK

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