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An Email with the Subject "Fwd: Urgent Transaction." was received in one of Scamdex's honeypot email accounts on Thu, 10 Jan 2008 00:18:25 -0800 and has been classified as a Generic 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.
ATTN: CEO/PRESIDENT.
I AM MR TEODORO NGUEMA MBASOGO {JRN}. THE SON OF PRESIDENT TEODORO OBIANG NGUEMA MBASOGO, THE
PRESIDENT OF THE REPUBLIC OF EQUATORIAL GUINEA. AND I AM PRESENTLY LIVING IN EUROPE.
I AM LOOKING FOR A RELIABLE PARTNER WHO WILL TAKE CARE OF MY FUND NOW DEPOSITED IN UBS AG BANK
IN ZURICH, AS A (BG) BANK GUARANTEE IN THE NAME BENEFICIARY & SELLER NAME ( V SAIH LLC).
IN THE BANK IS THE SUM OF US$ 500 MILLION. I WANT TO MOVE THE MONEY OUT OF SWITZERLAND TO YOUR
COUNTRY FOR SAFE KEEPING OF THE MONEY WITHOUT QUERRY.
http://www.progress.org/2004/oil13.htm
WHY I NEED YOU IS THIS:I NEED A TRUSTWORTHY SOMEBODY WHO WILL ACT AS THE BENEFICIARY OF THE
FUNDS TO RECEIVE THE FUND AS A RESULT OF CONTRACT EXCUTED FOR INVESTMENT PROJECT IN MY COUNTRY .
AND OPEN AN ACCOUNT IN YOUR COUNTRY AND THE MONEY WILL BE MOVED FROM THE SWITZERLAND ACCOUNT TO
THE NEW ACCOUNT YOU WILL OPEN WITH YOUR BANK. AFTER OPENING OF THE ACCOUNT WITH YOUR BANK.I SHALL
GIVE YOU AN AUTHORIZATION TO CONTACT THE UBA BANK SO THAT YOU CAN ACT AS THE BUYER OF (BG) BANK
GAURANTEE BY SENDING AND LOI AND HAVE THE FUNDS TRANSFER BIT BY BIT INTO THE ACCOUNT YOU HAVE
OPENED.
I WANT SOMEBODY WHO HAS NO CONNECTION WITH MY FATHER SO AS TO AVOID ANY LINK TO OUR FAMILY. THIS
MONEY IS NOT DRUG MONEY AND WAS PAID INTO MY FATHER'S ACCOUNT IN THE UNITED STATE BY EXXON MOBIL
FOR CRUDE OIL LICENSE IN OUR COUNTRY.THE MONEY PAID BY EXXON MOBIL WAS US$750M (SEVEN HUNDRED AND
FIFTY MILLION DOLLARS) TO RIGGS BANK,DUPONT CIRCLE BRANCH,
WASHINGTON USA.BEFORE IT WAS SOLD TO THE PRESENT PNC BANK. THE JUSTICE DEPARTMENT OF UNITED STATE
OF AMERICAN QUERRY WHY SUCH A HUGE AMOUNT OF MONEY IS IN MY FATHER'S ACCOUNT SO WE MOVE OUT
US$500.M TO UBS BANK IN ZURICH AS PART OF A CONTRACT EXCUTION PAYMENT OF OUR CLIENT THROUGH THE
HELP OF MY FATHER CLOSE FRIEND (Jorge Carnicero) HE AND HIS FAMILY WERE BOARD MEMBERS OF THE
RIGGS BANK, BEFORE THE BANK WAS COMPLETELY TAKEN OVER BY PNC BANK. (May 16th 2005.)
PLEASE READ.http://www.progress.org/2004/oil13.htm
IF YOU ARE READY TO HELP, PLEASE REPLY IMMEDIATELY AND GIVE ME YOUR FULL CONTACT INFORMATIONS SUCH
AS YOUR FULL NAME/ADDRESS, TEL/FAX NUMBERS. WE SHALL GIVE YOU 25% OF ANY AMOUNT TRANSFERED INTO THE
NEW ACCOUNT AND YOU WILL HELP ME IN INVESTING THE REST OF THE MONEY.
PLEASE REPLY TO: ricardombasogo2007@yahoo.es
THANK YOU.
BEST REGARDS.
TEODORO MBASOGO {JR) ricardombasogo2007@yahoo.es
Regards,