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

Subject:  Re: I wait your response.
From:  "Mr Raymond Okosun"<>
Date:  Fri, 20 Mar 2009 11:30:15 -0400

A Scam Email with the Subject "Re: I wait your response." was received in one of Scamdex's honeypot email accounts on Fri, 20 Mar 2009 11:30:15 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Raymond Okosun"<>, although it may have been spoofed.

I need your Letter of Intent.

Raymond Okosun
Juanmar Trading Co
Port Harcourt

I am Mr. Raymond Okosun, personal assistant to the Late Mr. Juan Marquez an American, and owner of 
Juanmar trading company ltd operating in Niger delta region of Nigeria involved in crude oil 
marketing and general trading.

The late Mr. Juan Marquez died in Alaska Airlines flight 261 which crashed on January 31 2000 along 
with his only daughter. You can read more about the crash on visiting this site:

My boss Mr. Juan Marquez through his company had funds to the tune of $24 million (Twenty four 
million united states dollars) lodged in a finance and securities institution, which he intended to 
use for investments in stocks and bonds.

Since the death of my boss nine years ago, I as his personal assistant have searched around the 
world for any relative or next of kin to Mr. Marquez without success. Hence I am the only one due 
to my close working relationship with the deceased that has any knowledge of the funds. Note that I 
also have in my procession personal documents belonging to my late boss with respect to the company 
and funds.

Further to the above, I therefore need a trustworthy and reliable partner who I could introduce and 
present as the next of kin to Late Mr. Juan Marquez to claim the funds for mutually befitting 
investment purposes. For your assistance and efforts, I am willing to offer you 35% of the funds as 
a foreign partner. I will require you to receive the funds in your account pending when I am able 
to travel to your country for disbursement of the funds.

Note that this transaction is confidential and without any risk. As soon as you receive this mail 
you should contact me by return mail: to enable me furnish you further details 
of the transaction. 

I await your response,

Mr. Raymond Okosun

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