The Scamdex Scam Email Archive X

Subject:  FROM MR HANRY JAMES
From:  "Mr Hanry James" <mrhanryjames@yahoo.pl>
Date:  Fri, 26 Dec 2008 20:49:35 -0500
Date Added:  2016-07-19 20:32:45

An Email with the Subject "FROM MR HANRY JAMES" was received in one of Scamdex's honeypot email accounts on Fri, 26 Dec 2008 20:49:35 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr Hanry James" <mrhanryjames@yahoo.pl>.

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.




FROM MR  HANRY JAMES.
THE HEAD OF BILL AND EXCHANGE DEPARTMENT, AFRICAN DEVELOPMENT BANK (ADB)
 COTONOU, BENIN REPUBLIC, WEST AFRICA
TELEPHONE: 00229 97361941 EMAIL: officefile1982@gmail.com

My Dear

I know that this mail will come to you as a surprise as we have never met
before.

 My name is Mr Hanry James. I am the bill and exchange manager in African
Development Bank.  I hope that you will not expose or betray this trust
and confidence that I am about to repose in you for the mutual benefit of
our families. I am writing in respect of a foreign customer of our Bank
(Mr Seajoon  who perished along with his  entire family were among the
victims of December 25, 2003 plan crash.
you can visit the CNN web news for the tragedy.

http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/

Since the demise of this our customer, I personally have watched with keen
interest to see the next of kin but all has proved abortive as no one has
come to claim his funds of Five Million US Dollars ($5,000,000.00) which
has been with our branch for a very long time. On this note, I decided to
seek for whom his name shall be used as the Next of Kin since you have the
same last name with late( Mr.Seajoon ) and from the same country and
nobody is coming for the fund again. The Banking ethics here do not allow
such money to stay more than 7 years, because the money will be recalled
to our Banks treasury as unclaimed fund after this period. In view of
this, I contacted a friend of mine who works with the Chamber of Commerce
and Industries to assist me in getting a reliable and trusted partner who
would submit an application as the next of kin or business partner to the
late customer of the bank.

 The reason for a foreigner in the business is for the fact that the
deceased man was a foreigner and it is not authorized by the law guiding
our Bank for a citizen of this country to make the claim of the fund.

So the request for you as a foreigner to come into the business is
necessary, it will facilitate the release and transfer of the funds
smoothly to your nominated bank account as the only surviving
relation/partner to the deceased.. 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 so that I can send
to you the specimen application for claims which you have to send to our
bank.

  Please, note that upon the successful transfer of the funds to your bank
account, you shall be entitled to 30% of the total funds while the rest
will be given to me on arrival in your country. 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.

  This transaction will be completed within 14 bank working days
immediately we start the business.

I Waiting for your urgent response

 Regards,

Mr Hanry James,



FROM MR HANRY JAMES. THE HEAD OF BILL AND EXCHANGE DEPARTMENT, AFRICAN DEVELOPMENT BANK (ADB) COTONOU, BENIN REPUBLIC, WEST AFRICA TELEPHONE: 00229 97361941 EMAIL: officefile1982@gmail.com My Dear I know that this mail will come to you as a surprise as we have never met before. My name is Mr Hanry James. I am the bill and exchange manager in African Development Bank. I hope that you will not expose or betray this trust and confidence that I am about to repose in you for the mutual benefit of our families. I am writing in respect of a foreign customer of our Bank (Mr Seajoon who perished along with his entire family were among the victims of December 25, 2003 plan crash. you can visit the CNN web news for the tragedy. http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ Since the demise of this our customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of Five Million US Dollars ($5,000,000.00) which has been with our branch for a very long time. On this note, I decided to seek for whom his name shall be used as the Next of Kin since you have the same last name with late( Mr.Seajoon ) and from the same country and nobody is coming for the fund again. The Banking ethics here do not allow such money to stay more than 7 years, because the money will be recalled to our Banks treasury as unclaimed fund after this period. In view of this, I contacted a friend of mine who works with the Chamber of Commerce and Industries to assist me in getting a reliable and trusted partner who would submit an application as the next of kin or business partner to the late customer of the bank. The reason for a foreigner in the business is for the fact that the deceased man was a foreigner and it is not authorized by the law guiding our Bank for a citizen of this country to make the claim of the fund. So the request for you as a foreigner to come into the business is necessary, it will facilitate the release and transfer of the funds smoothly to your nominated bank account as the only surviving relation/partner to the deceased.. 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 so that I can send to you the specimen application for claims which you have to send to our bank. Please, note that upon the successful transfer of the funds to your bank account, you shall be entitled to 30% of the total funds while the rest will be given to me on arrival in your country. 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. This transaction will be completed within 14 bank working days immediately we start the business. I Waiting for your urgent response Regards, Mr Hanry James,