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

Subject:  American Merchant Bank Ltd
From:  EMMA TAIWO <>
Date:  Wed, 26 Jul 2006 07:32:12 -0700

A Scam Email with the Subject "American Merchant Bank Ltd" was received in one of Scamdex's honeypot email accounts on Wed, 26 Jul 2006 07:32:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was EMMA TAIWO <>, although it may have been spoofed.

The  Branch Manager.
American Merchant Bank Ltd
23McCarthy Street,
Boston House
Wuse II, Abuja,
Attn: Dear 
This email will come to you as a surprise since we do not 
know  eachother before-now. well I got your e-mail through your 
country'sprofile on the internet. And i  humbly seek your willingness 
toassist  in this regard.

Friend, an account was opened in this bank 
in 1994 and since  2001
nobody has operated  this account again  After 
going through some old
files in the bank  records, I  discovered it was 
STATEDOLLARS. in  account that belongs to one of our  foreign 
customers Late Mr. Morris Thompson an American  who unfortunately lost 
his life in the plane crash of Alaska Airlines Flight 261 which 
on January 31 2000, including his wife and only daughter.  if 
I do not
remit this money out urgently it would be forfeited for 
nothing You
shall read more  about the crash on visiting this site. and
I am  
you as a foreigner because  this money cannot be
approved to a local 
bank here,  but can only be approved to any
foreign account  because 
the money is in US Dollars and the former
owner of the account was a 
foreigner too. I know that this massage
will come to  you as a surprise 
as we don't  know ourselves before,
We will sign an agreement, but be 
sured that it is real and a
genuine is 100% risk free.   
And mind you,it's
confidentail.  Please reply urgently so that I will 
inform you the
next step to take  immediately.

At the conclusion of 
this business, you will be given 30%  of the
total amount while 5% will 
be for expenses both parties might have
incurred during the process of  
transferring this 
fund.  I look forwrad to hearing from you soonest 
via this email. You 
can as well forward your direct telephone number 
for easier 
Yours  Faithfully,
Mr Emmanuel Taiwo

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