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

Subject:  Fw: PROFITABLE PARTNERSHIP, I HOPE I CAN TRUST YOU
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Wed, 17 Jun 2009 15:24:50 -0700

A Scam Email with the Subject "Fw: PROFITABLE PARTNERSHIP, I HOPE I CAN TRUST YOU" was received in one of Scamdex's honeypot email accounts on Wed, 17 Jun 2009 15:24:50 -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 Wed, 6/17/09, ALLEN BRAI <braiallenn@gmail.com> wrote:

From: ALLEN BRAI <braiallenn@gmail.com>
Subject: PROFITABLE PARTNERSHIP, I HOPE I CAN TRUST YOU
To:
Date: Wednesday, June 17, 2009, 7:52 PM


My Dear

My name is CHIEF ALLEN BRAI, an Attorney at law. and the General overseer
of Evangelical Mission for Christ (E.M.C).

I got your contact from your local directory while searching for a
Respectable and Trustworthy fellow to assist us in an Unclaimed Fund
Deposit of US$11.8Million (Eleven Million, Eight Hundred
UnitedStatesDollars) belonging to our deceased Client.

Our late client was a 78 years Old American Catholic Holy Ghost
priestpostedhere to Nigeria in the 80's on a Missionary Work; he lived all
hislife here and owned an NGO (Non- Governmental Organization) that
receives Financial Aid (Grant) from the United Nation.

He died of Asthma, and since then no one have come forward to claim this
fund he deposited in a Bank here, which he intended to donate to Charity
homes as he has been doing.

The Directors of the Bank have issued our firm a notice as his private
Attorney that my late clients Deposit is over due for claim.I have tried
to search on the Internet to locate any of his relative abroad on whose
account this Fund can be paid into without success, except you.

Dear, we wish to present you as the beneficiary/next of kin to my deceased
client fund. I want to assure you that this does not involve any risk,
since I,his Attorney is presenting you as his Beneficiary, every legal
documents will be dully procured to ensure a successful and legal claim of
the fund on our behalf.

Else, this fund will be confisticated and directed to the Federal Account.
Kindly go through the sharing Ratio. You will get $3Million USD as your
share,while i get $3Million USD, we will use $5.8Million USD to establish
an orphanage home in any Country of our choice as my client wished, while
the balance will be set aside for any expenses that we may incur while
processing this transaction.

I will give you more details about this transaction when I receive your
affirmative response. Meanwhile kindly send me the
FollowingsInformation's,

Full Name:
Age:
Your occupation:
Address:
Telephone number, including your cell phone:
Banking information:


Please keep this information as CONFIDENTIAL as possible.Anticipating
your prompt and affirmative response.

Above all,i need an assurance on your  relaibility and eligibility as my
partner in progress.
Yours Sincerely,
CHIEF ALLEN BRAI
EMAIL: braiallen09@gmail.com
PLEASE REPLY VIA THE ABOVE EMAIL ONLY