The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  From John Crew;
From:  "John Crew"<>
Date:  Sat, 06 Aug 2016 00:48:20 -0400

A Scam Email with the Subject "From John Crew;" was received in one of Scamdex's honeypot email accounts on Sat, 06 Aug 2016 00:48:20 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "John Crew"<>, although it may have been spoofed.

I am John Crew; I am a wealth manager from Three J’s Gold investment Inc. I am contacting you 
because I believe that we can form a very lucrative business partnership. One of our clients is 
interested in investing in your country.  The total amount of funds available for investments is 
One Hundred Million US Dollars. As I am contacting you now, I have also contacted another 9 
different companies with regards to this proposal and will eventually be dealing with the most 
suitable and capable individual to handle this type of transaction. Due to my client’s political 
position, he wants this to be carried out carefully and very discretely. This means all the 
information we transmit in the course of this transaction must be kept strictly confidential.
In order to fully evaluate your capability to handle this transaction, I will proceed to ask you 
the following questions.
1. Are you familiar with handling large volume of funds before in the past? This does not 
necessarily have to be as much as the amount described above
2. Do you have a bank account that can accommodate these funds without raising any eyebrow?
3. Do you have any project (s) that requires funding? This may be an existing project or a future 
project. If you do, please give a short summary of the projects. We will be asking for a more 
detailed executive summary if we eventually decide to work with you. This decision will be based on 
your answers. Please do not be offended by these questions as we are not trying to undermine you in 
any way. Due to the amount of funds involved, we just need to know if you are going to be able to 
handle this transaction.
If you are interested, please reply to this email. You should indicate your full name and contact 
telephone number so that I can get back to you with more details. This message is for the ATTN of 
the CEO of this company only. I hope to hear back from you and looking forward to a successful, 
positive and mutually beneficial relationship with you.
Please reply on my private email:  

Mr.John Crew?

Since youre here
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