OPEC

From mr_duncannewton2 mr_duncannewton2 Mon Nov 16 11:04:29 2009
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Subject: OPEC
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mr_duncannewton2 mr_duncannewton2 <[email protected]>
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ATTN:

I want you to patiently read this offer. I am Duncan Newton , the Head of Delegation to the World Bank in West Africa. I am the linkman between the Organization For Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. I also attend OPEC meetings constantly in Geneva.

Through the sale of our allocated oil quota in OPEC, I was able to make S$45.million.(FOURTY-FIVE MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it directly because I am still a civil servant, and the code of conduct bureau forbids me to acquire such amount of money.

It is on this basis that I am contacting you for assistance, If you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be changed to reflect you as the new beneficiary so that you will be eligible to collect the fund on my behalf.

You shall be entitled to 30% of the total funds while the rest will be given to me on arrival in your country.I am aware of the international monitoring of all large-scale financial movements after the September 11th 2001 terrorist attack on America and to avoid any state of financial investigation I will provide a classified clearance paper from the relevant body which
will exonerate the money from either drug, money laundered or terrorist related proceeds.

I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized. If you can conveniently assure me of your ability to keep this business very secret and confidential, you can write back to me giving me your telephone/fax numbers for easier communication.

Expecting your response.

Best regards,

Mr.Duncan Newton,

From: mr_duncannewton2 [email protected]

Definite scam - delete and do not reply.

Note this search on phrase from scammers mail click here

Same subject line, different bank but seems kinda identical.

From Phillip A. Wed Nov 18 03:16:24 2009
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"Phillip A." <[email protected]>
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Subject: OPEC.
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Good day,

I want you to patiently read this offer.I am Dr. Phillip Algor. The Assistant to the Head of Delegation to the World Bank in Europe.I am the link man between the Organization For Petroleum Exporting Countries - OPEC and the petroleum sector in the European countries. I also attend OPEC meetings constantly in Vienna, Austria on the auspices of World Bank.Through the sale of our allocated oil quota in OPEC, I was able to make a large sum of money (millions us dollars), which is currently deposited in a Security company in Europe.

I want you to assist me to claim this money as I cannot claim it directly because I am still a civil servant, and the code of conduct bureau forbids me to acquire such amount of money. It is on this basis that I am contacting you for assistance.If interested, claimed documents with which the fund is deposited will be re processed and changed to reflect you as the new beneficiary so that you will be eligible to collect the fund on my behalf.I will give you 30% of the fund for this assistance, while 60% will be for me and 10% will be for expenses that may be incurred on both sides.

I am aware of the international monitoring of all large-scale financial movements after the September 11Th 2001 terrorist attack on America and to avoid any state of financial investigation I will provide a classified clearance paper from the relevant body which will exonerate the money from either drug, money laundered or terrorist related proceeds.Note that This information is also open for scrutiny and I also assure you that there is no risk attached in this transaction.
Please if interested,provide me with your private telephone and fax numbers for easier communication.

Best Regard.
Dr. Phillip Algor.

There is an interesting line at the start of each of these scam emails;

"the Head of Delegation to the World Bank in West Africa. "


Click here to see how many other names are apparently associated with that title

I count 9 different names used just on the first page and there is over 500 pages of scam related search results