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

Subject:  MR.JOHN AMEKE
From:  "MR.JOHN AMEKE" <john_ameke4@yahoo.ca>
Date:  Sun, 07 May 2006 07:34:53 -0700

A Scam Email with the Subject "MR.JOHN AMEKE" was received in one of Scamdex's honeypot email accounts on Sun, 07 May 2006 07:34:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR.JOHN AMEKE" <john_ameke4@yahoo.ca>, although it may have been spoofed.

 GREETINGS.
IN ORDER TO TRANSFER OUT (USD 26 MILLION DOLLARS) FROM OUR BANK. I HAVE THE COURAGE TO ASK YOU TO 
LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR THIS IMPORTANT BUSINESS BELIEVING 
THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE.I AM MR.JOHN AMEKE AN ACCOUNTANT IN ONE OF 
THE LEADING BANK HERE IN DAKAR SENEGAL. THERE IS AN ACCOUNT OPENED IN THIS BANK IN 2003 AND SINCE 
2004 NOBODY HAS

OPERATED ON THIS ACCOUNT AGAIN. AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT 
IF I DO NOT REMITT THIS MONEY OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING.
THE OWNER OF THIS ACCOUNT IS MR. SMITH B. ANDREAS, A

FOREIGNER, AND THE MANAGER OF PETRO - TECHNICAL SUPPORT SERVICES, A CHEMICAL ENGINEER BY PROFESSION 
AND HE DIED IN MOTOR ACCIDENT ALONG DAKAR-COLOBANE EXPRESS WAY SINCE THEN. NO OTHER PERSON KNOWS 
ABOUT THIS ACCOUNT OR ANY THING CONCERNING IT, THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY 
INVESTIGATION PROVED TO ME AS WELL THAT THIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND 
THE AMOUNT INVOLVED IS USD (26 MILLION DOLLARS).

I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGNERS ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER, 
I AM ONLY CONTACTING YOU AS A OREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO A LOCAL BANK HERE, 
BUT CAN ONLY BEAPPROVED TO ANY FOREIGNACCOUNT BECAUSE THE MONEY IS IN US DOLLARS AND THE FORMER 
OWNER OF THE ACCOUNT IS MR. SMITH B. ANDREAS IS A FOREIGNER TOO. I KNOW THAT THIS MASSAGE WILL COME 
TO YOU AS A SURPRISE AS WE DON'T KNOW OUR SELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE 
BUSINESS,
ONLY GOT YOUR CONTACT ADDRESS FROM THE PUTER ,WITHBELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN 
THIS BUSINESS YOU ARE THE ONLY PERSON THAT I HAVE CONTACTED IN THIS BUSINESS, SO PLEASE REPLY 
URGENTLY SO THAT I WILL INFORM YOU THE NEXT STEP TO TAKE URGENTLY.I WANT US TO SEE FACE TO FACE OR 
SIGN A BINDING AGREEMENT TO BIND US TOGETHER SO THAT YOU CAN RECIEVE THIS MONEY INTO A FORIEGN 
ACCOUNT OR ANY ACCOUNT OF YOUR CHOICE WHERE THE FUND WILL BE REMMITTED. AND I WILL FLY TO YOUR 
COUNTRY

FOR WITHDRAWAL AND SHARING AND OTHER INVESTMENTS. I AM ONTACTING YOU BECAUSE OF THE NEED TO INVOLVE 
A FOREIGNER WITH FOREIGN ACCOUNT AND FOREIGN BENEFICIARY. I NEED YOUR CO-OPERATION TO MAKE THIS 
WORK FINE. BECAUSE THE MANAGEMENT IS READY TO PPROVE THIS PAYMENT TO ANY FOREIGNER WHO HAS CORRECT 
INFORMATION OF THIS ACCOUNT, WHICH I WILL GIVE TO YOU LATER IMMEDIATELY, IF YOU ARE ABLE AND WITH 
CAPABILITY TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST ACCORDING TO MY INSTRUCTIONS AND 
ADVICE FOR OUR MUTUAL BENEFIT BECAUSE THIS OPPORTUNITY WILL NEVER COME AGAIN IN MY LIFE. I NEED 
TRUTHFUL PERSON IN THIS BUSINESS BECAUSE I DON'T WANT TO MAKE MISTAKE I NEED YOUR STRONG ASSURANCE 
AND TRUST.

WITH MY POSITION NOW IN THE OFFICE I CAN TRANSFER THIS MONEY TO ANY FOREIGNERS RELIABLE ACCOUNT 
WHICH YOU CAN PROVIDE WITH ASSURANCE THAT THIS MONEY WILL BE INTACT PENDING MY PHYSICAL ARRIVAL IN 
YOUR COUNTRY FOR SHARING. YOU CAN ALSO COME TO DISCUSS WITH ME FACE TO FACE AFTER WHICH I WILL MAKE 
THIS REMITTANCE IN YOUR PRESENCE AND TWO OF US WILL FLY TO YOUR COUNTRY AT LEAST TWO DAYS AHEAD OF 
THE MONEY GOING INTO YOUR ACCOUNT.

I WILL APPLY FOR ANNUAL LEAVE TO GET VISA IMMEDIATELY I HEAR FROM YOU THAT YOU ARE READY TO ACT AND 
RECEIVE THIS FUND IN YOUR ACCOUNT. I WILL USE MY POSITION AND INFLUENCE TO EFFECT LEGAL APPROVALS 
AND ONWARD TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH APPROPRIATE CLEARANCE FORMS OF THE 
MINISTRIES AND FOREIGN EXCHANGE DEPARTMENTS. AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE GIVEN 
20% OF THE TOTAL AMOUNT, 75% WILL BE FOR ME, WHILE 5% WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE 
INCURED DURING THE PROCESS OF TRANSFERING.I LOOK FORWARD TO YOUR EARLIEST REPLY BY EMAIL, 
john_ameke2006@yahoo.co.uk
MR.JOHN AMEKE