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

Subject:  Fw: [Spam] Hello
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Thu, 30 Apr 2009 12:42:02 -0700

A Scam Email with the Subject "Fw: [Spam] Hello" was received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 12:42:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <aluna831@sbcglobal.net>, although it may have been spoofed.



--- On Tue, 4/28/09, James Williams <james.williams5248@gmail.com> wrote:

From: James Williams <james.williams5248@gmail.com>
Subject: [Spam] Hello
To: 
Date: Tuesday, April 28, 2009, 7:04 PM





Attached Message
Good day,

I am Mr. James Williams, Intercontinental Bank plc. Branch Manager .,
Having consulted and based on the information gathered from the Nigerian
Chambers of Commerce And Industry, I have the privilege to request your
assistance in the transfer of USD$25,000,000.00(twenty five million united
states dollars) into your account.

On December 6 2000, an American oil consultant/contractor with the
Nigerian National Petroleum Corporation(NNPC) Mr. Henry Gardner made a
numbered time(fixed) deposit for twelve calendar months, valued at
USD$25,000,000.00(Twenty Five million United Dollars) in my branch. Upon
Maturity, we sent a routine notification to his forwarded address but got
no reply. After a month, I personally sent a reminder still no response
from him But I later discovered from his contract employers NNPC that Mr.
Henry died in an automobile accident.

On further investigation, I found out that he did not leave a WILL and all
attempts to trace his next of kin were fruitless. I therefore made further
investigation and discovered that Mr. Henry did not declare any next of
kin in all his official documents, including his bank deposit paperwork.
This sum USD$25,000,000.00 is still floating in the bank and the interest
is being rolled over with the principal sum at the end of each year. No
one will come forward to claim it. According to Nigerian Laws, at the
expiration of 10(ten) years, the money will revert to the ownership of the
Nigerian government if nobody applies to claim the funds. Consequently, my
proposal is that I will like you as a foreigner to stand in as a next of
kin to Late Mr. Henry Gardner.

This is simple

1) I will like you to provide me immediately with your full names, address
and your phone number so that an attorney will prepare the necessary
documents and affidavits, which will put you as next of kin.

2) We shall employ the services of an attorney for drafting &amp; notarization
of the WILL and obtain the necessary documents and letter of
probate/administration in your favour for the transfer.

The money will be paid into your account for us to share in the ratio of
60% for me and 40% for you, which we will both sign and agree to, by a
Memorandum of Understanding (M.O.U) before we proceed with the transfer of
the money to you.
There is no risk at all in this transaction, as the attorney will do the
paperwork for this transaction and with my position as the branch manager
guarantees the successful execution of this transaction.

Upon your response, I shall then provide you with more details and
relevant documents that will help you understand. PLEASE OBSERVE UTMOST
CONFIDENTIALITY, and be rest assured that this would be most profitable
for both of us because I shall require your assistance to invest my share
in your country.

Please save me the anxiety of endless waiting by sending your information
to my private email address: james5248@gmail.com

God bless you as you do.

Mr. James Williams
Intercontinental Bank plc.
Lagos, Nigeria

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