The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Dear Friend,Please Read My Message,Compliment of the new week, My name is Mr Jim
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Wed, 15 Apr 2009 00:34:19 -0700

A Scam Email with the Subject "Fw: Dear Friend,Please Read My Message,Compliment of the new week, My name is Mr Jim" was received in one of Scamdex's honeypot email accounts on Wed, 15 Apr 2009 00:34:19 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <aluna831@sbcglobal.net>, although it may have been spoofed.



--- On Fri, 4/10/09, Mr Jim Ovia <omrjim@rocketmail.com> wrote:
From: Mr Jim Ovia <omrjim@rocketmail.com>
Subject: Dear Friend,Please Read My Message,Compliment of the new week, My name is Mr Jim
To: aluna831@sbcglobal.net
Date: Friday, April 10, 2009, 12:19 PM

You're invited to:   Dear Friend,Please Read My Message,Compliment of the new week, My name is Mr Jim
By your host:   Mr Jim Ovia
 
Date:   Friday April 10, 2009
Time:   11:00 am - 12:00 pm  (GMT +00:00)
Location:   Dear Friend,Please Read My Message,Compliment of the new week, My name is Mr Jim Ovia I am the Managing Director with Fortisbank Benin, I am 54 yrs old man, I have occupied this position for the past 13yrs.The reason I contacted you is thus:In my bank, we have a customer who based here in Cotonou with his entire family, has been banking with our bank for the past 9yrs, he was an oil Exporter with the Benin National Petroleum Corporation [BNPC].Suddenly, he was driving home with his wife and two kids, their car ran into a Trailer load of wood at PORT NOVO-PARAKOU Express high way, their car got burnt that no soul survived in the accident, he died with his entire family, their bodies was buried at benin Cemetery on the 18th of August 2003, his pictures was advertised all over the TV Stations.Sir, this our customer deposited US$fifty million United state of American Dollars with our bank, and since his death, our officials has tried their possible means of reaching his family members or his distant relatives to come and claim his money, but they were no where to be found, our bank officials has sent a massage to his Embassy to help us locate any of his family members to come and claim his money from our bank but till date,his Ambassador where not able to locate his family members.Right now our bank has mandated that by the end of this year, if none of his family members or his relatives come for the claiming of his funds, the bank will be trading/importing Goods from his account, which means our bank will be using his money for turnover. Sir, the reason I contacted you is thus: I want you to assist me receive this money into your account abroad, I only want you to stand as the far distant relative to our late customer, on this note, you will only write an application letter to our bank requesting the funds to be wired into your account as the next of Kin to our late Customer who died in Auto Accident. As soon as the funds are wired into your account,i will give you 35% for assi! sting me while 60% is for me while 5% is map out for any expenses.you will be the one to provide account which will be use to transfer the funds into your account. pls forward your telephone and fax number to me for easier communication.Remain bless,Mr Jim Ovia,Managing Director Fortisbank Benin.Email:(fortisbankfrancebj@o2.pl Email: (mrjimovia_private@yahoo.fr)Tel: 00229-98-14-75-64.
 
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