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

Subject:  †No Subject†
From:  "john thomas" <>
Date:  Fri, 10 Nov 2006 02:58:52 -0800

A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Fri, 10 Nov 2006 02:58:52 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "john thomas" <>, although it may have been spoofed.

Dear beloved one, 

I am john cousin to Mr.Tafa Balogun former Inspector 
General of Police, Federal Republic of Nigeria who retired last 
year due to the misapropriation of fund in his ministry to the 
tune of Five Billion US Dollars in which EFCC (Economic Financial 
Crime Comission) set up by the President Olusegun Obasanjo. He 
was sentenced to a four-year jail term by a Federal High Court 
sitting in Abuja recently. 


There are some substantial amount worth sixteen million eight 
hundred thousand US dollars [$16,800,000.00 
Million US Dollars] 
in which my uncle left in my care being the eldest cousin of the 
family which i have deposited in one of the bank in London <city bak>. I 
thereby seek a trusted foreign partner who has a foreign account and w is ready and capable to
get the money out of city bank and i will come to meet him to get the money and we wil be 
onpercentage if you are ready kindly mail me so that i can collect all your data and give you the 
account details so that you can transfer the money online.
John Thomas

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