The Scamdex Scam Email Archive X

Subject:  Fw: TRANSFER / INVESTMENT ASSISTANCE
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Thu, 30 Apr 2009 18:23:55 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-19 20:34:22

An Email with the Subject "Fw: TRANSFER / INVESTMENT ASSISTANCE" was received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 18:23:55 -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 Fri, 4/24/09, Dhld <dofmji@telkomsa.net> wrote:



--- On Fri, 4/24/09, Dhld <dofmji@telkomsa.net> wrote:
From: Dhld <dofmji@telkomsa.net>
Subject: TRANSFER / INVESTMENT ASSISTANCE
To:
Date: Friday, April 24, 2009, 11:37 AM

From: Mr. Alan Mooki First National Bank, South Africa Tel: + 27 73 929 5995 Email: alan.mooki@gala.net Good Day, I am Mr. Alan Mooki, a banker with First National Bank of South Africa (FNB). I have decided to send this proposal to you after some due deliberation. kindly permit me of my desire to inform you about the fund transfer of US$35 Million (Thirty Five Million United States Dollars) into your reliable bank account as the sole NEXT OF KIN to my client, Dr.George Brumley Jr, foreign deceased customer of our bank and a renowned retired medical surgeon / property estate mogul from Atlanta USA. He opened a fixed deposit account, under my professional guidance which he desire to fall back no all through his retirement. He was killed with his entire family in a PLANE CRASH in Nairobi Kenya on Monday 21st July 2003.Click the website below and find out what happened to the Dr. George Brumley Jr and his entire family: http://www.cnn.com/2003/WORLD/africa/07/02/kenya.crash/index.html After further investigation, l also discovered that Dr. George Brumley did not declare any next of kin in his official papers including the paper work of his bank deposit. l remember he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. Right now, Thirty Five Million United States Dollars is still lying in our bank and no one will ever come forward to claim it. What bothers me most is that according to the financial policy of my country, at the expiration of a numbers of years, this fund will revert to the ownership of the South African Government as unclaimed funds if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Dr. George Brumley so that you will be able to receive his funds. Should you be interested please send me your full names, brief description of your business, your direct telephone and fax Numbers and I will prefer you to reply me on my personal e-mail address alan.mooki@gala.net , I shall provide you with more details of this transaction. I am willing to offer you 30% of the total fund if you are willing to cooperate with me in this venture. Please Note that transaction requires utmost trust and confidentiality. Your earliest response to this proposal will be highly appreciated. Best Regards, Mr. Alan Mooki

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