The Scamdex Scam Email Archive X

Subject:  Fw: I wait for your kind response.
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Wed, 25 Mar 2009 12:19:53 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-19 20:00:20

An Email with the Subject "Fw: I wait for your kind response." was received in one of Scamdex's honeypot email accounts on Wed, 25 Mar 2009 12:19:53 -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 Wed, 3/25/09, Mr. Leonard Clement <lllleonarddc3@msn.com> wrote:



--- On Wed, 3/25/09, Mr. Leonard Clement <lllleonarddc3@msn.com> wrote:
From: Mr. Leonard Clement <lllleonarddc3@msn.com>
Subject: I wait for your kind response.
To:
Date: Wednesday, March 25, 2009, 10:04 AM

Dear Friend,
 
I Am Mr.Leonard Clement the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our overall mutual interest. On the 6th of March 2001, our Customer, an American National, late Douglas J. Stone, an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of USD32Million in my branch. Upon maturity,I sent a routine notification to his forwarded address but got no reply.After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Douglas J. Stone ,until his death eight years ago in a ghastly terrorist attack to American Airlines Flight 11, from Boston, Massachusetts, to Los Angeles, California, crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aero plane unfortunately lost their lives. On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were fruitless. 
 
I therefore made further investigation and discovered that late Douglas J. Stone , did not declare any Next of kin in all his official documents. This sum USD32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to Nigerian Laws, at the expiration of 9years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds. Consequently,my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Douglas J. Stone . This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I will want you to send to me on your return email the following information for the transfer in your !favor.
 
1.Your full names as the Beneficiary of the Fund:
2. Your contact address:
3.Your private phone and fax numbers:
 
Let's consider that our ratio of sharing will be as stated Thus;
 
1. I as the riginator of the Fund will take 50% of the transferable Fund.
2. You as the Manager of the Fund will take 50% of the transferable fund.
 
Most importantly, CONFIDENTAILITY as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me.
 
You have to use this media to promise me that you will not in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers.I will also want you to send your reply to this email leoclement11@sify.com as soon as you get this mail to enable us discuss on the modalities and processes for success of this transaction.
 
Thanks for your anticipated cooperation and understanding.I wait for your kind response.
Thanks And Remain blessed.
 
Mr.Leonard Clement

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