The Scamdex Scam Email Archive X

Subject:  Fw: ISIEGO & ASSOCIATES
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Sun, 22 Mar 2009 23:24:39 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-19 19:59:59

An Email with the Subject "Fw: ISIEGO & ASSOCIATES" was received in one of Scamdex's honeypot email accounts on Sun, 22 Mar 2009 23:24:39 -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 Mon, 3/23/09, Peter Isiego Esq <peterisiegoesq@gmail.com> wrote:



--- On Mon, 3/23/09, Peter Isiego Esq <peterisiegoesq@gmail.com> wrote:
From: Peter Isiego Esq <peterisiegoesq@gmail.com>
Subject: ISIEGO & ASSOCIATES
To:
Date: Monday, March 23, 2009, 12:12 AM

ISIEGO & ASSOCIATES LEGAL PRACTITIONERS FIRST FLOOR - 23 OSHODI ROAD, IKEJA, LAGOS, NIGERIA Hello, I was privileged to capture your names from the Internet. My name is Mr. Peter Isiego Esq, a legal practitioner and the personal Attorney to my late client, who died along with his wife and his two sons and a daughter in a ghastly motor accident on third main-land bridge, over 3 years now August 13, 2004. All the occupants in the vehicle lost their lives. I am convinced that it was the grace of God that made me to locate you. My client was a successful and is accomplished family man, who made enough fortune before his untimely death. Since then I had made several inquiries through your Embassy to locate any of my client extended relative but this exercise has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives through the Internet, to locate any member of his family not much progress was recorded My late client was an influential wealthy businessman, an oil magnate here in Nigeria and he left behind a deposit of Ten Million Two Hundred Thousand United States Dollars only US$10,2OO,OOO.OO in his domiciliary bank account with GULF BANK OF NIGERIA PLC here in Lagos. After the death of my client his banker contacted me, as his Attorney to provide his next of kin who should inherit his fortune. The board of directors of his bank adopted a resolution and I was mandated to provide his next of kin for the payment of this money within 28 working days or forfeit the money to the bank as an abandoned property. The banker had planned to invoke the abandoned property decree of 1996 to confiscate the funds after the expiration of the period given to me. Despairing at the point of exhaustiveness, fortunately, I came across your name, to my utmost amazement, I discovered that you bear the same surname with my late client and coincidentally, you are nationals of the same country. I am Convinced that you may be linked with my late client or that you might provide clue to my search, I therefore, decided to contact you with these facts before me because of the similarities. By virtue of my closeness to the deceased and his immediate family, I am very much aware of my client financial standing and the bank account he operates. I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client so that you can be paid the funds left in his bank account hence I contacted you. I seek your consent to present you as the Next of Kin to the Deceased since you are at an advantage, so that the proceeds of this Bank Account valued US$10.2m Million Dollars can be paid to you. We shall both share the funds 50-50, 50% to me and 50% to you. I shall assemble all the necessary Legal Documents that will be used to back up our claim. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. Please get in touch with me by email: peterisiegoesq@gmail.com to enable us discuss further. Best Regards, Mr. Peter Isiego Esq. Email: peterisiegoesq@gmail.com

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