The Scamdex Scam Email Archive - Generic o

Subject:  Fwd: Urgent Transaction.
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Thu, 10 Jan 2008 00:18:25 -0800

A Scam Email with the Subject "Fwd: Urgent Transaction." was received in one of Scamdex's honeypot email accounts on Thu, 10 Jan 2008 00:18:25 -0800 and has been classified as a Generic Scam. The sender was Arthur Luna <aluna831@sbcglobal.net>, although it may have been spoofed.

ATTN: CEO/PRESIDENT.
 
 I AM MR TEODORO NGUEMA MBASOGO {JRN}. THE SON OF PRESIDENT TEODORO OBIANG NGUEMA MBASOGO, THE 
PRESIDENT OF THE REPUBLIC OF EQUATORIAL GUINEA. AND I AM PRESENTLY LIVING IN EUROPE.
I AM   LOOKING   FOR A RELIABLE PARTNER WHO WILL TAKE CARE OF MY  FUND NOW DEPOSITED IN UBS AG BANK 
IN ZURICH, AS A (BG) BANK GUARANTEE IN THE NAME BENEFICIARY & SELLER NAME ( V SAIH LLC).
 
 IN THE BANK  IS THE SUM OF US$ 500 MILLION. I WANT TO MOVE THE MONEY OUT OF   SWITZERLAND  TO YOUR 
COUNTRY FOR SAFE KEEPING OF THE MONEY WITHOUT QUERRY. 
 
http://www.progress.org/2004/oil13.htm 
 
 WHY I   NEED YOU IS THIS:I NEED A TRUSTWORTHY SOMEBODY WHO WILL ACT AS THE BENEFICIARY OF THE 
FUNDS TO RECEIVE THE FUND AS A RESULT OF CONTRACT EXCUTED FOR INVESTMENT PROJECT IN MY COUNTRY  . 
AND OPEN AN ACCOUNT IN YOUR COUNTRY AND THE MONEY WILL BE MOVED FROM THE  SWITZERLAND  ACCOUNT TO 
THE NEW ACCOUNT YOU WILL OPEN WITH YOUR BANK. AFTER OPENING OF THE ACCOUNT WITH YOUR BANK.I SHALL 
GIVE YOU AN AUTHORIZATION TO CONTACT THE UBA BANK  SO THAT YOU CAN ACT AS THE BUYER OF (BG) BANK 
GAURANTEE  BY SENDING AND LOI  AND HAVE THE FUNDS TRANSFER BIT BY BIT INTO THE ACCOUNT YOU HAVE 
OPENED.
 
I WANT SOMEBODY WHO HAS NO CONNECTION WITH MY FATHER   SO AS TO AVOID ANY LINK TO OUR FAMILY. THIS 
MONEY IS NOT DRUG MONEY AND WAS PAID INTO MY FATHER'S ACCOUNT IN THE UNITED STATE BY EXXON MOBIL 
FOR CRUDE OIL LICENSE IN OUR COUNTRY.THE MONEY PAID BY EXXON MOBIL WAS US$750M (SEVEN HUNDRED AND 
FIFTY MILLION DOLLARS) TO RIGGS BANK,DUPONT CIRCLE  BRANCH,
 
WASHINGTON USA.BEFORE IT WAS SOLD TO THE PRESENT PNC BANK. THE JUSTICE DEPARTMENT OF UNITED STATE 
OF AMERICAN QUERRY WHY SUCH A HUGE AMOUNT OF MONEY IS IN MY FATHER'S ACCOUNT SO WE MOVE OUT 
US$500.M TO UBS BANK IN ZURICH  AS PART OF A CONTRACT EXCUTION PAYMENT OF OUR CLIENT THROUGH THE 
HELP OF MY FATHER CLOSE FRIEND (Jorge Carnicero) HE AND HIS FAMILY  WERE  BOARD MEMBERS OF THE 
RIGGS BANK,  BEFORE THE BANK WAS COMPLETELY TAKEN OVER BY PNC BANK. (May 16th 2005.)
 
PLEASE READ.http://www.progress.org/2004/oil13.htm
 
IF YOU ARE READY TO HELP, PLEASE REPLY IMMEDIATELY AND GIVE ME YOUR FULL CONTACT INFORMATIONS SUCH 
AS YOUR FULL NAME/ADDRESS, TEL/FAX NUMBERS. WE SHALL GIVE YOU 25% OF ANY AMOUNT TRANSFERED INTO THE 
NEW ACCOUNT AND YOU WILL HELP ME IN INVESTING THE REST OF THE MONEY.
 
PLEASE REPLY TO: ricardombasogo2007@yahoo.es
 
 
THANK YOU.
BEST REGARDS.
TEODORO MBASOGO {JR) ricardombasogo2007@yahoo.es  


Regards,

--- End Message ---

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