The Scamdex Scam Email Archive X

Subject:  American Merchant Bank Ltd
From:  EMMA TAIWO <emmataiwo8@virgilio.it>
Date:  Wed, 26 Jul 2006 07:32:12 -0700
Date Added:  2016-07-19 23:01:12

An 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 Email. The sender shows as EMMA TAIWO <emmataiwo8@virgilio.it>.

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.


The  Branch Manager.
American Merchant Bank Ltd
23McCarthy Street,
Boston House
Wuse II, Abuja,
Email- emmanueltaiwo1@yahoo.de
Attn: Dear 
Friend,
 
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 
involveing
(US$35.6M) THIRTY FIVE MILLION SIX HUNDRED THOUSAND UNITED 
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 
crashed 
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.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ and
http://www.
nativefederation.org/history/people/mThompson.html
I am  
contacting 
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 business.it 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 
communication.
Yours  Faithfully,
Mr Emmanuel Taiwo





The Branch Manager. American Merchant Bank Ltd 23McCarthy Street, Boston House Wuse II, Abuja, Email- emmanueltaiwo1@yahoo.de Attn: Dear Friend, 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 involveing (US$35.6M) THIRTY FIVE MILLION SIX HUNDRED THOUSAND UNITED 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 crashed 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. http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ and http://www. nativefederation.org/history/people/mThompson.html I am contacting 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 business.it 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 communication. Yours Faithfully, Mr Emmanuel Taiwo