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

From:  "Mr.Jim Harry" <>
Date:  Wed, 11 Oct 2006 00:28:11 -0700

A Scam Email with the Subject "REPLY BACK TO ME" was received in one of Scamdex's honeypot email accounts on Wed, 11 Oct 2006 00:28:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Jim Harry" <>, although it may have been spoofed.


Attached Message

In order to transfer out (fifteen-million pounds sterling)
from our bank here i have the courageto look for a reliable and honest 
person who will be capable for this important transaction,believing 
that you will neverlet me down either now or in future.I am Mr Jim 
Harry the auditor and head of computing department of a bank here in 
London, united Kingdom. There is an account opened in this bank in 1995 
and since my inception into office in 2001, nobody has operated on this 
account again, after going through some old files,I discovered that if 
i do not remit this money out urgently, it will be forfeited for 

How the money came about:The owner of this account was Mr. 
John Hughes who was a foreigner and the manager of Petrochemical 
service here in London, a chemical engineer by profession and he died 
since 1995.And then, since 2001,nobody knows about this account or 
anything concerning it, the account has no other beneficiary and my 
investigation proved to me as well that his company does not know 
anything about this account and the amount involved is (15,000,000.00)
pounds sterling.

I am only contacting you as a foreigner because this 
money can not be approved to any local bank here in London, but can 
only be approved to any foreign account because the money is pounds 
sterling?and the former owner of the account is John Hughes and he was 
a foreigner too.

Finally,at the conclusion of this business,you will 
be given 35% of the total ammount,60% will be for me ,while 5% will be 
for expenses both parties might have incured during the process of this 
transaction.Please you should include your phone and fax number for 
easily communications.

Yours Sincerely,

Auditor Jim Harry


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