An
Email with the Subject "Fw: MUTUAL CLAIM OF AN INHERITANCE FUND//" was
received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 12:49:51 -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.
Scam TagCloud
nigeriainheritancebeneficiarydeath2million2million foreignnext of kinbankcontactnationalclaimglobaltransactionforeignerfundinvestigationsentpaidmailcontractorbank share international bank oceanic bank mutualsincerely will boaach(nnpc)(i and you)cooperation mr richard peterson, mr .blair harrold
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--- On Mon, 4/27/09, Blair Harrold <jjjsguen@khalsa.com> wrote:
--- On Mon, 4/27/09, Blair Harrold <jjjsguen@khalsa.com> wrote:
From: Blair Harrold <jjjsguen@khalsa.com> Subject: MUTUAL CLAIM OF AN INHERITANCE FUND// To: Date: Monday, April 27, 2009, 3:13 PM
OCEANIC INTERNATIONAL BANK PLC,
OZUMBA MBADIWE AVENUE,
VICTORIA-ISLAND,
NIGERIA.
SUBJECT: BENEFICIARY SUM OF US$14.2MILLION
I AM SEEKING FOR YOUR COOPERATION TO PRESENT YOU TO MY BANK AS THE
NEXT OF KIN TO MR RICHARD PETERSON, FOREIGN CONTRACTOR WITH NIGERIAN
NATIONAL PETROLEUM COOPERATION (NNPC): SO THAT THE SUM OF
US$14,2MILLION WILL BE PAID TO YOU AS THE BENEFICIARY.FOR YOUR
INFORMATION I AM THE HEAD OF INVESTIGATION DEPARTMENT WITH OCEANIC
BANK INTERNATIONAL PLC,
THE BOARD OF DIRECTORS OF OCEANIC BANK INTERNATIONAL PLC,MANDATED
METO LOOK FOR ANY KNOWN RELATION OF MR RICHARD PETERSON, SINCE, AFTER
HIS DEATH 5/1/03, HOWEVER ALL MY EFFORTS TRACES ABORTIVE, THAT IS THE
MAIN REASON I AM WRITING YOU THIS TO ASK FOR YOUR COOPERATION FOR US
TO CLAIM THIS MONEY,SINCE YOU ARE A FOREIGNER. I ONLY HAVE TO APPROVE
YOU
THIS FUND WILL BE PAID TO YOU AS THE BENEFICIARY. WE ARE TO SHARE
THIS MONEY BETWEEN OURSELVES (I AND YOU) IF YOU ARE INTERESTED IN
THIS OFFER YOU SHOULD CONTACT ME THROUGH THIS EMAIL ADDRESS :
FOR DETAIL OF THIS TRANSACTION AND PROCEDURE. YOU ARE ADVICE TO
INITIATE THE FIRST CONTACT BY INDICATING YOUR WILLINGNESS TO COPERATE
WITH ME IN THIS TRANSACTION,THEREAFTER,I WILL LET YOU KNOW THE NEXT
LINE OF ACTION ON HOW WE CAN POSSIBLY ACHIEVE THIS TRANSACTION
COLLECTIVELY.
THIS TRANSACTION WILL COMMENCE IMMEDIATELY THERE IS INTEREST FROM YOU.
SINCERELY YOURS
MR .BLAIR HARROLD
