The Scamdex Scam Email Archive

Subject:  ATTN: Sir /Madam s
Date:  Thu, 25 May 2017 10:29:27 -0400
Tel : 234-1-7774535

ATTN: Sir /Madam

I know this will come to you as a surprise but never mind, I got your Contact in my search for a 
reputable and trust worthy person/Company,Who can stand confidently with me in this successful 
business Arrangement. Before I proceed, I will like to introduce my humble self To you.

I am the Auditor General of a Government Accredited Oil Company here in Nigeria. Certainly, the 
prompting of this letter to you is anchored on my strong desire to solicit your sincere 
understanding and co-operation in this Transaction that would certainly boost the financial stand 
of both parties involved when completed. As a matter of fact, we want to transfer to overseas 
(US$52,000.000.00 USD) fifty two million Unite States Dollars) from the Oil Company's operating 
Bank account here in Africa, I want you to quietly Look for a reliable and honest person who will 
be capable and fit to Provide either an existing bank account or to set up a new Bank A/C 
Immediately to receive this money, even an empty account can serve to Receive this money, as long 
as you will remain honest to me till the end Of this important transaction, trusting in you and 
believing in God That you will Never let me down either now or in the near future.

In all honesty, during the course of our auditing I discovered a Floating fund of the above 
mentioned amount in account opened with the Bank in 1990 and since then; nobody has operated on 
this account again, After going through some old files in the records I discovered that the Money 
in the account was mapped out for the refurbishment of the Oil Company's Machineries. Meanwhile, 
Mr. Magnus Leon, the President of the Oil company was the Only signatory to the account, but 
unfortunately he died after a brief Illness in 1993. And no other person knows about this account 
or any Thing concerning it, and the account has no other beneficiary. And my investigation proved 
to me that Mr. Magnus Leon, until his death Had wanted to siphoned that money into his personal 
account in New York Hence he did not disclose the operating devises of the account to the Board of 

I am only contacting you in this regard, based on the fact that you are A foreigner because, this 
money can only be approved to any foreigner Who can present all documents that will prove that 
he/she is the Next of Kin/Beneficiary to the account base on the fact that Mr. Magnus Leon The 
owner of this account is a foreigner, and the money can only be approved into a foreign bank 
Account. Therefore, if you are capable of handling this transaction with me, lets Make the 
necessary arrangement for the hitch-free transfer of this Money to any safe bank account that you 
may nominate, on a share Percentage bases. However, we shall sign a binding agreement, to bind us 
Together as partners in this regard.

I am revealing this to you with believe in God that you will never let Me down in this business, 
you are the first and the only person that I Am contacting for this business, so please reply 
urgently and indicate Your sincere interest, so that I can inform you on the modalities Already 
mapped out for the hitch-free transfer of the money out of Africa here.I will require your direct 
phone and fax number for easy contacting you I need your full co-operation to make this work 
adequately. Upon your Positive response and once I am convinced that you are capable and Willing to 
meet up with the instructions of the top bank official that is deeply involved with me in this 
business, I shall commence actions Immediately to process the payment of the money in your favor as 
the Beneficiary With my influence and the position of the bank official we can transfer This money 
to any reliable foreign bank account, which you can provide.

I am looking forward in anticipation to hearing from you soon as Possible.
Yours truly,


What Is This?

This Email with the Subject "ATTN: Sir /Madam s" was received in one of Scamdex's honeypot email accounts on Thu, 25 May 2017 10:29:27 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "MR JAMES EDWARD"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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