The Scamdex Scam Email Archive X

Subject:  Fw: Dear Friend 210.177.173.70
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Sun, 22 Mar 2009 22:58:11 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-19 19:59:57

An Email with the Subject "Fw: Dear Friend 210.177.173.70" was received in one of Scamdex's honeypot email accounts on Sun, 22 Mar 2009 22:58:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Arthur Luna <aluna831@sbcglobal.net>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.



--- On Sat, 3/21/09, Barrister Olu Thomas <optusz1@optusnet.com.au> wrote:



--- On Sat, 3/21/09, Barrister Olu Thomas <optusz1@optusnet.com.au> wrote:
From: Barrister Olu Thomas <optusz1@optusnet.com.au>
Subject: Dear Friend 210.177.173.70
To:
Date: Saturday, March 21, 2009, 3:34 PM

Dear Friend, I presume this letter will come to you as a surprise, but as things unfold,we will know each other better. I will start by introducing myself to you. My name is Barrister Olu Thomas a solicitor at law. I am writing in respect of a foreigner Mr.David Frenchman, who happens to be my client an oil merchant and contractor who perished in a plane crash of [EGYPTIAN CHARTER] with other passengers aboard on Red Sea early on January 3 2004,shortly after taking off from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13 crew members aboard asyou confirm it on the website below: http://english.peopledaily.com.cn/200401/04/eng20040104_131791.shtml Since the demise of my client I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$36.5m (Thirty Six Million Five Hundred Thousand United States Dollar) the bank has no record of any next of kin.On this note, I decided to seek for whom his name shall be used as his next of kin so I have contacted you to assist in repatriating most especially, the money left behind by my client before they get confiscated or declared unserviceable by the bank where the huge deposits werelodged. Particularly, Equity Development Bank of Nig , where the deceased had an account valued at about $36.5 million dollars has issued me a notice to provide the Next of kin, or have the account confiscated. I seek your consent to present you as the Next of kin of the deceased,I need somebody who is trustworthy and willing to assist me get the funds transfered. Whcih the account which my late client operate is valued at $36.5 million dollars can be paid to you, as my clients Next of Kin, and then we can share the amount on a mutual agreed percentage. All legal documents to back up your claim as the deceased Next of Kin will be provided. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law and you should endeavor to keep it confidential. Please get in touch with me at oluthomas@rediff.com, to enable us discuss further about this transaction. Best Regards, Barr.Olu Thomas.

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