The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  I AM SEEKING FOR YOUR COOPERATION TO PRESENT YOU TO MY BANk
From:  momohsaleh@mail.iki.lt
Date:  Fri, 27 Jun 2008 06:52:54 -0700

A Scam Email with the Subject "I AM SEEKING FOR YOUR COOPERATION TO PRESENT YOU TO MY BANk" was received in one of Scamdex's honeypot email accounts on Fri, 27 Jun 2008 06:52:54 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was momohsaleh@mail.iki.lt, although it may have been spoofed.


MR MOMOH,
DIRECTOR OF INVESTIGATION,
UNION BANK OF NIG. LC,
MARINA-LAGOS,
NIGERIA.
PLEASE, SEND YOUR REPLY TO: momohsaleh1000@jmail.co.za

I AM SEEKING FOR YOUR COOPERATION TO PRESENT YOU TO MY BANk AS THE
NEXT OF KIN TO MR RICHARD PETERSON,A FOREIGN CONTRACTOR WITH NIGERIAN
NATIONAL PETROLEUM COOPERATION (NNPC): SO THAT THE SUM OF USD$10.8
MILLION WILL BE PAY TO YOU AS THE BENEFICIARY. FOR YOUR INFORMATION, I
AM THE DIRECTOR OF INVESTIGATION DEPARTMENT WITH UNION BANK OF NIGERIA
PLC. THE BOARD OF DIRECTORS OF UNION BANK OF NIG.PLC, MANDATED ME TO
LOOK FOR ANY KNOWN RELATION OF MR RICHARD PETERSON,SINCE, AFTER HIS
DEATH 5/1/03, OWEVER ALL MY EFFORTS TRACES ABORTIVE,

THAT IS THE MAIN REASON I AM WRITING YOU THIS TO ASK FOR YOUR
COOPEARATION FOR US TO CLAIM THIS MONEY,SINCE YOU ARE A FOREIGNER.I
ONLY HAVE TO APPROVE YOU,THIS FUND WILL BE PAY TO YOU AS THE
BENEFICIARY . WE ARE TO SHARE THIS MONEY BETWEEN OURSELVES (I AND YOU)
IF YOU ARE REALY INTERESTED IN THIS OFFER YOU SHOULD CONTACT ME
IMMEDIATELY.

FOR DETAIL OF THIS TRANSACTION AND PROCEEDURE. PLS DO FORWARD ME YOUR
FULL NAME,ADDRESS, PHONE AND FAX NUMBER, YOUR COMPANY NAME OR
OCCUPATION THESE INFO, ARE VITAL TO THE SUCCESS OF THIS TRANSACTION.
NOTE THAT THIS IS RISK FREE BUSINESS, THIS TRANSACTION WILL COMMENCE
IMMEDIATELY THERE IS INTEREST FROM YOU.

YOURS TRUELY
MR MOMOH

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