The Scamdex Scam Email Archive

Subject:  Fw: GOOD DAY,
From:  "Pete Cursi" <webpete@verizon.net>
Date:  Fri, 30 Jan 2009 12:14:14 -0800
Category:  Generic
Date Added:  2016-10-24 21:08:45

This Email with the Subject "Fw: GOOD DAY," was received in one of Scamdex's honeypot email accounts on Fri, 30 Jan 2009 12:14:14 -0800 and has been classified as a Generic Scam Email. The sender shows as "Pete Cursi" <webpete@verizon.net>, although that address was probably spoofed. We recommend that you do not attempt to 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.

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----- Original Message -----
Sent: Tuesday, January 27, 2009 10:09 PM
Subject: GOOD DAY,

Ahora puedes escribirme a:kennethego39@yahoo.com.co



- Dear friend, It is obvious that this proposal will come to you as a suprise.This is because we have not met before but I am inspired to sending you this email by the huge fund transfer opportunity that will be of mutual benefit to the two of us. However, I am barrister Kenneth Ego, Attorney to the late Engr.Steve Moore a national of Isle of Man in UK, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria. On the 11th of November, 1997. My client, his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, Since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I contacted you to assist in repartrating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about $27 million U.S dollars (twenty seven million U.S.America dollars). Conseqently, the bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccesfull in locating the relatives for over several years now. I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at $27million U.S dollars can be paid to your account and then you and I can share the money. 55% to me and 40% to you, while 5% should be for expenses or tax as your government may require. All I require is your honest cooperation to enable us see this deal through and forward the following to me. 1,Your Full Name: 2,House Address: 3,Your Contact Number: 4,Your Age: 5,EMAIL ADDRESS: I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my email to enable us discuss further. PLEASE USE THIS EMAIL ADDRESS(kennethego10@walla.com). Yours Faithfully, Barrister Kenneth Ego (Esq).

ï   ----- Original Message ----- From: Kenneth Ego To: webpete@verizon.net Sent: Tuesday, January 27, 2009 10:09 PM Subject: GOOD DAY,
ÂTengo nueva direcciÃn de correo! Ahora puedes escribirme a:kennethego39@yahoo.com.co



- Dear friend, It is obvious that this proposal will come to you as a suprise.This is because we have not met before but I am inspired to sending you this email by the huge fund transfer opportunity that will be of mutual benefit to the two of us. However, I am barrister Kenneth Ego, Attorney to the late Engr.Steve Moore a national of Isle of Man in UK, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria. On the 11th of November, 1997. My client, his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, Since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I contacted you to assist in repartrating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about $27 million U.S dollars (twenty seven million U.S.America dollars). Conseqently, the bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccesfull in locating the relatives for over several years now. I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at $27million U.S dollars can be paid to your account and then you and I can share the money. 55% to me and 40% to you, while 5% should be for expenses or tax as your government may require. All I require is your honest cooperation to enable us see this deal through and forward the following to me. 1,Your Full Name: 2,House Address: 3,Your Contact Number: 4,Your Age: 5,EMAIL ADDRESS: I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my email to enable us discuss further. PLEASE USE THIS EMAIL ADDRESS(kennethego10@walla.com). Yours Faithfully, Barrister Kenneth Ego (Esq).

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