The Scamdex Scam Email Archive X

Subject:  ALLOCATION
From:  "DAVID LAWSON"<markcain994@gmail.com>
Date:  Sat, 12 Jul 2014 13:20:24 -0700
Date Added:  2016-07-20 21:10:30

An Email with the Subject "ALLOCATION" was received in one of Scamdex's honeypot email accounts on Sat, 12 Jul 2014 13:20:24 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "DAVID LAWSON"<markcain994@gmail.com>.

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.

 
Good Day,
I am the Special Adviser on Petroleum/Crude Oil Allocation to the
Late Musa 'Yar Dua the President of Federal Republic of Nigeria,before
his death, the President has instructed me to allocate an Oil Block
Allocation to the tune of $85M to a private account which was
deposited in a blank beneficiary account name omitted, Any foreign
name can be presented to the paying banks for the payment which
will be accepted by the bank,provided the person must not be a Nigerian
citizen.
We intend to use this money for real estate business.or on
any profitable business you may wish to advice us upon.
If you are interested kindly indicate your interest.
It was resolved and agreed that your fund will  be release to you
via direct wire transfer. You are to get back to this office with Your
Full name, Address, Phone, to claim your fund.
Thanks,
Dr David Lawson
 
 

  Good Day, I am the Special Adviser on Petroleum/Crude Oil Allocation to the Late Musa 'Yar Dua the President of Federal Republic of Nigeria,before his death, the President has instructed me to allocate an Oil Block Allocation to the tune of $85M to a private account which was deposited in a blank beneficiary account name omitted, Any foreign name can be presented to the paying banks for the payment which will be accepted by the bank,provided the person must not be a Nigerian citizen. We intend to use this money for real estate business.or on any profitable business you may wish to advice us upon. If you are interested kindly indicate your interest. It was resolved and agreed that your fund will  be release to you via direct wire transfer. You are to get back to this office with Your Full name, Address, Phone, to claim your fund. Thanks, Dr David Lawson