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

Subject:  FROM MR.JOHN PAUL AMAA
From:  "MR.JOHN PAUL AMAA"<daphne@ns3x.twi.com.br>
Date:  Sat, 16 May 2009 12:16:51 -0700

A Scam Email with the Subject "FROM MR.JOHN PAUL AMAA" was received in one of Scamdex's honeypot email accounts on Sat, 16 May 2009 12:16:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR.JOHN PAUL AMAA"<daphne@ns3x.twi.com.br>, although it may have been spoofed.


FROM THE DESK OF MR.JOHN PAUL AMAA 
DIRECTOR OF FINANCE AUDITING AND 
ACCOUNTING UNIT,LLOYDS TSB. 
BANK COTONOU,BENIN REPUBLIC.
TELEPHONE:00229 9385 2220.
EMAIL ADRESS: johnpaulamaa@gmail.com
 
ATTN:FRIEND,
 
  
MY NAME IS MR.JOHN PAUL AMAA, A BANKER BY PROFESSION AND CURRENTLY A DIRECTOR WITH LLOYDS TSB BANK 
COTONOU BENIN REPUBLIC.
  
I GET YOUR NAME AND ADDRESS IN MY SEARCH FOR A REPUTABLE AND RELIABLE PERSON TO HELP ME CLAIM THE 
SUM OF UD$22.1 MILLION UNITED STATES DOLLARS DEPOSITED IN OUR BANK BY ONE OF OUR CUSTOMER WHO DIED 
WITH THE WIFE AND TWO CHILDREN ON THE 25TH DAY OF DECEMBER 2003 IN A PLANE CRASH. 
  
SINCE HIS DEATH NO ONE HAS COME UP AS HIS NEXT OF KIN AND ALL OUR EFFORTS TO LOCATE ANY MEMBER OF 
HIS IMMEDIATE FAMILY HAS PROVE ABORTIVE THAT WAS WHY I DECIDED TO SEE IF I CAN GET ANYBODY WHO WILL 
ASSIST ME AND I BELIEVE YOU HAVE ALL THE QUALITIES WE NEED.
 
  
WHY I AM CONTACTING YOU IS TO PRESENT YOU TO OUR BANK AS THE NEXT OF KIN TO OUR DECEASED COSTUMER 
ENGR.J.C ZARANETH.WHO IS  A DRILLING CONTRACTOR WITH SOME OIL COMPANIES HERE IN WEST AFRICA.SO IT 
WILL BE MORE ACCEPTABLE AND WISER TO PRESENT YOU THROUGH PAPER WORK TO THE BANK FOR THE CLAIM OF 
THE TOTAL FUND.website= http://www.iafpa.org.uk/news-template.php?t=4&id=1291 
  
I WILL GIVE YOU ALL THE NECESSARY REQUIREMENTS THAT THE BANK MAY REQUEST FROM YOU AND FOLLOW UP THE 
TRANSFER OF THE FUND INTO YOUR A/C AS AN INSIDER.   IT WILL INTEREST YOU TO KNOW THAT I AND MY 
PARTNERS  HAS BEEN KEEPING OUR EYES ON THIS FUNDS AND HAS PUT THE ACCOUNT BLIND AND COVERED TO THE 
PUBLIC BY KEEPING THE ACCOUNT DORMANT TO ENABLE OUR PLANS FOR THE FUNDS TO COME THROUGH AND THIS IS 
THE TIME AND WE ARE HAPPY TO LOCATE YOU FOR THE PERFECTION OF THE TRANSFER OF THE FUND INTO YOUR 
NOMINATED BANK A/C TO BE GIVEN. 
  
AS SOON AS I GET YOUR POSITIVE RESPONSE I WILL UPDATE YOU ABOUT THE MODE OF DISBURSEMENT AND WE 
WILL ALSO NEED TO KNOW ABOUT INVESTING IN YOUR COUNTRY AS A WAY TO OF HELPING YOU PEOPLE WHO 
SUPPOSE ARE THE ORIGINAL OWNERS OF THIS FUNDS . 
  
LOOKING FORWARD TO YOUR URGENT RESPONSE.
 
YOURS SPECIALLY
MR.JOHN PAUL AMAA.

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