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

Subject:  Fw: MUTUAL CLAIM OF AN INHERITANCE FUND//
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Thu, 30 Apr 2009 12:49:51 -0700

A Scam Email with the Subject "Fw: MUTUAL CLAIM OF AN INHERITANCE FUND//" was received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 12:49:51 -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 Mon, 4/27/09, Blair Harrold <jjjsguen@khalsa.com> wrote:
From: Blair Harrold <jjjsguen@khalsa.com>
Subject: MUTUAL CLAIM OF AN INHERITANCE FUND//
To:
Date: Monday, April 27, 2009, 3:13 PM

OCEANIC INTERNATIONAL BANK PLC,
OZUMBA MBADIWE AVENUE,
VICTORIA-ISLAND,
NIGERIA.



 SUBJECT: BENEFICIARY SUM OF US$14.2MILLION

I AM SEEKING FOR YOUR COOPERATION TO PRESENT YOU TO MY BANK AS THE
NEXT OF KIN TO MR RICHARD PETERSON, FOREIGN CONTRACTOR WITH NIGERIAN
NATIONAL PETROLEUM COOPERATION (NNPC): SO THAT THE SUM OF
US$14,2MILLION WILL BE PAID TO YOU AS THE  BENEFICIARY.FOR YOUR
INFORMATION I AM THE HEAD OF INVESTIGATION DEPARTMENT WITH OCEANIC
BANK INTERNATIONAL PLC,

 THE BOARD OF DIRECTORS OF OCEANIC BANK INTERNATIONAL PLC,MANDATED
METO LOOK FOR ANY KNOWN RELATION OF MR RICHARD PETERSON, SINCE, AFTER
HIS DEATH 5/1/03, HOWEVER ALL MY EFFORTS TRACES ABORTIVE, THAT IS THE
MAIN REASON I AM WRITING YOU THIS TO ASK FOR YOUR COOPERATION FOR US
TO CLAIM THIS MONEY,SINCE YOU ARE A FOREIGNER. I ONLY HAVE TO APPROVE
YOU

 THIS FUND WILL BE PAID TO YOU AS THE BENEFICIARY. WE ARE TO SHARE
THIS  MONEY BETWEEN OURSELVES (I AND YOU) IF YOU ARE INTERESTED IN
THIS  OFFER YOU SHOULD CONTACT ME THROUGH THIS EMAIL ADDRESS :

 FOR DETAIL OF THIS TRANSACTION AND PROCEDURE. YOU ARE ADVICE TO
 INITIATE THE FIRST CONTACT BY INDICATING YOUR WILLINGNESS TO COPERATE
 WITH ME IN THIS TRANSACTION,THEREAFTER,I WILL LET YOU KNOW THE NEXT
LINE OF ACTION ON HOW WE CAN POSSIBLY ACHIEVE THIS TRANSACTION
 COLLECTIVELY.

 THIS TRANSACTION WILL COMMENCE IMMEDIATELY THERE IS INTEREST FROM YOU.

 SINCERELY YOURS

 MR .BLAIR HARROLD

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