Scam Emails Archive : Generic


From: "Mr. John Zuma"<>

This email with the subject "THE BANK HAVE RELEASED THE MONEY" was received in one of Scamdex's honeypot email accounts on Wed, 14 Oct 2009 15:44:47 -0700 and has been classified as a Generic Scam.

The sender was "Mr. John Zuma"<>, although it may have been spoofed.

Dear Friend 

I know you will be very happy to hear that the bank have remove the embargo placed on the money, I 
told you that all we need to do is to pray, you can see that after 2 months the bank call me today 
to come to the bank, as soon as I got there, they told me that, they have concluded there 
investigation on the money, that the reason why the money was investigated is because of the 
amount. And I do agree with them. Like as I told you before that this US$8.2Million will be check 
if the money comes from drug trafficking or any illegal business, so after I travel to my country 
to get the FUND affidavit that prove the authenticity of the money, then they release it today.

After I came back from my travel I find out that my email address is blocked and that is where I 
have all your details. Your email address I have it in my head. Please the bank need to transfer 
the money this week, they need your complete account details. i need your phone number address 
again. Please try and send your banking details today so that I can submit it immediately. Please 
call me as soon as you receive this email. 

Phone: 0027-71-621-9968