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

Subject:  Very Urgent Reply
From:  Mr Jeff Yukon <>
Date:  Mon, 19 Apr 2010 17:33:10 -0700

A Scam Email with the Subject "Very Urgent Reply" was received in one of Scamdex's honeypot email accounts on Mon, 19 Apr 2010 17:33:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Jeff Yukon <>, although it may have been spoofed.

 From: Mr Jeff Yukon.
Address: #8 Mitchley Road Tottenham London N17 9HG
Occupations: External Auditor


Very Urgent And Confidential

Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to 
use this medium to get in touch with you first because it's fastest means. I am an extenal auditor 
of a well known Bank here in the United Kingdom.

In one of our periodic auditing I discorved a dormant accounts with holding balance of 
Ł150,000.000.00 (One Hundred & Fifty Million British Pounds) which has not been operated for the 
past three years. From my investigations and confirmations,the owner of this account, a foreigner 
by name Mr.John Paul Getty died in plane crash in July 19,2006 and since then nobody has done 
anything as regards the claiming of this money because he has no family members who are aware of 
the existence of neither the account nor the funds. I have secretly discussed this matter with a 
top senior minister official of the federal ministry of finance here and we have agreed to find a 
reliable foreign partner to deal with us, although due to his possition he did not want to take 
active part but as soon as you follow my instructions everything will be successfull because we 
will be working hand in hand with him.

We thus propose to do business with you,standing in as the next of kin of these funds from the 
deceased and after due legel processes have been followed the fund will be released to your account 
without delay and we will use it for investment and to assist the less privelaged in the society 
because if we left the fund with the government it will be fortified for nothing and will be used 
to suppress the poor masses in the society.

This transaction is totally free of risk and troubles as the fund is legitimate and does not 
originate from drug, money laundry, terrorism or any other illegal act.

So you should provide me with your correct account detail where you will like the fund to be 
transferred even an empty account is ok. At the conclussion of the transfer you will take 35%,5% 
will be for any expenses both parties incurred in the process of this business and the remaining 
60% will be for me. As soon as I hear from you and upon your strong assurance that you will not let 
me down once the fund goes into your account I will then start the processing of the transfer of 
the fund to your account without further delay.

You should send the a/c information as stated below........together with your telephone nos. both 
Home, Office & Cell phone for easier & faster

Bank Name...........
Bank Address.........
A/C Name..............
A/C Number...............
Swift Code..................
Your Telephone................
Routing Number..................
State & Country................

I look forward to hear from you as soon as possible if you are interested.


Mr Jeff Yukon.

Since you’re here …
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