An
Email with the Subject "I need your assistance" was
received in one of Scamdex's honeypot email accounts on Thu, 27 Jul 2006 10:49:47 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as hugo luciano <macobianco@yahoo.ca>.
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
nigeriadeathaccidentbeneficiaryassistancenext of kinbankcontactaccountclaimtransactionclient60%35%5%fundlegalproposalurgentbank share the bank nigerian bank will yahoo! mr peter creek
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Firstly,i must solicite your confidence in this transaction.I know that a transaction of this magnitude will make any one apprenhensive,but be assured that at the end all concerned would smile.I decided to contact you due to the urgency of this transaction.Let me introduce myself. I am Barr.Raymond Udo, Manager, Ray $ co. law chambers Nigeria.I got your contact via my private search and decided to ask for your personal involvement because of the volume of your business.
THE PROPOSITION: A Foreigner,Late Mr Peter Creek an Expertriate engineer,who is involved in oil merchant/contractor with the Federal Government of Nigeria. Late Mr Peter Creek is my client, until His death over two years ago in a ghastly car accident On 8th of march 2003, This client of mine lost his life in a ghastly motor accident, Involved in the accident was his wife and son.
This client of mine held a personal current account valued at
$13.8 million US dollars in Nigeria bank here,As indicated by jurisdiction of section 233(4) of the Nigeria financial act of 1999 , states thus "in the demise of an account Holder/bearer, the next of kin as stated in the account form reserves the unrestrained right to take posession of the said asset after all due confirmations and proof of death of the account holder/bearer.
As his attorny,All efforts by me to contact any of his relatives proved unseccesful.As a result of this, the Board of Directors of the bank are about to place the fund as"UNCLAIMAMBLE" In order to prevent this, I now seek your assistance to have you stand in as the beneficiary's next of kin, to claim the fund which he deposited in Nigerian bank here before the bank will place it UNCLAIMAMBLE.
I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honesty and cooperation to enable us see this transaction
through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law,and please note that this Proposal is 100% risk free on your side.
The fund will be paid into your account for us to share in the ratio of 60% for me which i will invest under your care in your country, 35% of the total fund when remitted would be your share for your assistance and 5% will be set aside for any expense on either sides during the course of this transaction. If this proposal is acceptable by you,please send your urgent reply to my private email box: raymon_udo@walla.com
Dear friend, Firstly,i must solicite your confidence in this transaction.I know that a transaction of this magnitude will make any one apprenhensive,but be assured that at the end all concerned would smile.I decided to contact you due to the urgency of this transaction.Let me introduce myself. I am Barr.Raymond Udo, Manager, Ray $ co. law chambers Nigeria.I got your contact via my private search and decided to ask for your personal involvement because of the volume of your business. THE PROPOSITION: A Foreigner,Late Mr Peter Creek an Expertriate engineer,who is involved in oil merchant/contractor with the Federal Government of Nigeria. Late Mr Peter Creek is my client, until His death over two years ago in a ghastly car accident On 8th of march 2003, This client of mine lost his life in a ghastly motor accident, Involved in the accident was his wife and son. This client of mine held a personal current account valued at
$13.8 million US dollars in Nigeria bank here,As indicated by jurisdiction of section 233(4) of the Nigeria financial act of 1999 , states thus "in the demise of an account Holder/bearer, the next of kin as stated in the account form reserves the unrestrained right to take posession of the said asset after all due confirmations and proof of death of the account holder/bearer. As his attorny,All efforts by me to contact any of his relatives proved unseccesful.As a result of this, the Board of Directors of the bank are about to place the fund as"UNCLAIMAMBLE" In order to prevent this, I now seek your assistance to have you stand in as the beneficiary's next of kin, to claim the fund which he deposited in Nigerian bank here before the bank will place it UNCLAIMAMBLE. I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honesty and cooperation to enable us see this transaction
through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law,and please note that this Proposal is 100% risk free on your side. The fund will be paid into your account for us to share in the ratio of 60% for me which i will invest under your care in your country, 35% of the total fund when remitted would be your share for your assistance and 5% will be set aside for any expense on either sides during the course of this transaction. If this proposal is acceptable by you,please send your urgent reply to my private email box: raymon_udo@walla.com Best Regards, Barr. Raymond Udo.(SAN)
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