The Scamdex Scam Email Archive X

Subject:  Fw: Confidential Proposal
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Sun, 29 Mar 2009 18:54:08 -0700
Date Added:  2016-07-19 20:00:56

An Email with the Subject "Fw: Confidential Proposal" was received in one of Scamdex's honeypot email accounts on Sun, 29 Mar 2009 18:54:08 -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, Barrister Desmond Stephen <kevinlee@btc.com.tw> wrote:



--- On Sun, 3/29/09, Barrister Desmond Stephen <kevinlee@btc.com.tw> wrote:
From: Barrister Desmond Stephen <kevinlee@btc.com.tw>
Subject: Confidential Proposal
To:
Date: Sunday, March 29, 2009, 9:23 AM

I am barrister Desmond. I am an advocate and a solicitor, I am contacting you based on the fact that I was made to understand that you are a reliable somebody. The reasons why I contacted you now is because of a consignment belonging to my late client son. That is currently in your country now currently, my late client son, and his mother is in the refugee camp here in Nigeria. I will like you to be the beneficiary to the consignment so that my late client son and her mother can come over to you and invest with the funds, which they have agreed to give to you 15% of the total money inside the consignment, which the consignment contain about 25million us dollars. Without the notice of even the diplomat that delivered the consignments The consignments is meant to be delivered to One Mr. Kenneth Wise. Which we both agreed that he will get 15% of the total money, as soon as the consignments gets over to him. after i have spend all my hard earn money to get the consignments out of Africa, which is now in his country he now call me and told me it is 50 50 which those not go down well with my late client son, that is why i am contacting you now for you to stand as the new beneficiary so that the diplomat will deliver the consignments to you from the air port. Then he will return back to Africa. what we only need to do now is just a change of ownership from the former beneficiary name to your name, from the high court of justice here in .after which i will send a copy to the diplomat so that he can deliver the consignment to you. Waiting for your prompt responds. You are free to call me on +2347028537050,when replying this email please send to me your direct mobile number,name adress, occupation and sex via email to:barristerdesmondstephen@yahoo.com.hk Best Regards Barrister Desmond Stephen[esq]