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

Subject:  From Chief Accountant,
From:  "mr.Bobby Jose" <>
Date:  Fri, 10 Oct 2008 07:37:51 -0700

A Scam Email with the Subject "From Chief Accountant," was received in one of Scamdex's honeypot email accounts on Fri, 10 Oct 2008 07:37:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "mr.Bobby Jose" <>, although it may have been spoofed.

Attached Message

I am Mr. Bobby Jose, Chief Accountant of one of the leading Bank in South Africa. I am writing to 
ask for your indulgence in re-profiling funds, which we want to keep under your supervision, for 
sharing among our self. The total amount involved is US$6,200,000.00 (Six Million, Two Hundred 
Thousand United States Dollars) only. 

I am only contacting you as a foreigner, because this fund cannot be approved to a local Bank here, 
as the funds are in US Dollars, belonging to one Mr. Morris Thompson. An American nationality, a 
businessman based in Johannesburg South Africa and London in UK. He died since 2000, in air crash 
along his wife & Daughter on 31/01/2000. You can confirm from this website 

No other person knows about this account or anything concerning it and the account has no other 
beneficiary. The Strategy is to use our influence as Chief Accountant/Directors of the bank to 
approve the funds to you, as the next of kin to the depositor. 

This is very important because if no body put a claim for the money, the Board members of this Bank 
will share and divert the money for their own personal use as cases of other unclaimed accounts in 
this Bank has shown. I am promising and assuring you that as soon as the money is approved and 
transferred to your account, I will destroy all the documents in order to leave no trace behind. If 
you are interested please get back to me by mail or through the above phone number, for more 

I wait for your urgent and positive response. 


Mr. Bobby Jose   


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