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

Subject:  Urgent Business Transaction.
From:  "M.J.M'aaoka Jeda"<>
Date:  Mon, 19 Apr 2010 20:23:19 -0700

A Scam Email with the Subject "Urgent Business Transaction." was received in one of Scamdex's honeypot email accounts on Mon, 19 Apr 2010 20:23:19 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "M.J.M'aaoka Jeda"<>, although it may have been spoofed.

Dear Sir/Madam.
I am Mr. M'aaoka Jeda a lawyer from Nigeria. 
My client an Iraqi named El-Moutkarbat Abdullah, a business man made a numbered fixed deposit of 
USD23, 000.000.00 (Twenty Three Million United States Dollars)and another $30 million for 18 
calendar months in one of the banks in the Republic of Benin. Upon maturity several notices was 
sent to him, even during the war. Again after the war another notification was sent and still no 
response came from him. I later found out that El-Moutkarbat Abdullah and his family had been 
killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was. 
After further investigation I also discovered that El-Moutkarbat Abdullah did not declare any next 
of kin in his official papers including the paper work of his bank deposit. So, the money is still 
lying in bank and no one will ever come forward to claim it. What bothers me is that according to 
the laws of that country at the expiration of five years six months the funds will revert to the 
ownership of the Bank if nobody applies to claim the funds and that is what I have been trying to 
My proposal, I am prepared to place you as the next of kin in a position to instruct Bank to 
release the deposit to you as the closest surviving relatiion. Upon receipt of the deposit, I am 
prepared to share the money with you in half. That is: I will simply nominate you as the next of 
kin and have them release the deposit to you. We share the percentage 50/50. I would have gone 
ahead to ask the funds be released to me, but that would have drawn a straight line in my 
involvement in claiming the deposit. I assure you that I could have the deposit released to you 
within few days. I will simply inform the bank of the final closing of the file relating to 
El-Moutkarbat Abdullah I will then officially communicate with Bank and instruct them to release 
the deposit to you. With these: all is done. I am aware of the consequences of this proposal. 
I ask that if you find no interest in this project that you should discard this mail. I ask that 
you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message 
and forget I ever contacted you. Do not destroy my career because you do not approve of my 
proposal.I am not a criminal and what I do, I do not find against good conscience, this may be hard 
for you to understand, but the dynamics of my industry dictates that I make this move. Such 
opportunities only come ones way once in a lifetime. I cannot let this chance pass me by for once 
like this I find myself in total control of my destiny. These chances won’t pass me by. I ask that 
you do not destroy my chance, if you will not work with me let me know and let me move on with my 
life but do not destroy me. I am a family man and this is an opportunity to provide them with new 
opportunities. There is a reward for this project and it is a task well worth undertaking. I
 have evaluated the risks and the only risk I have here is from you refusing to work with me. I am 
the only one who knows of this situation, good fortune has blessed you with a name that has planted 
you into the centre of relevance in my life. Let’s share the blessing. 
If you give me positive signals, I will initiate this process towards a conclusion. 
I do not know you before, I found your email through the internet as I was surfing for a 
responsible person for the transaction.
Further more be informed that the fact that you are a foreigner give you the privilege to stand in 
as my deceased client beneficiary as my deceased client had no relation all his family died with 
him during the war and I can not use my relation because its not acceptable. Also I am very 
confident that we will be able to establish the trust that is needed to complete this deal and all 
that I need from the time been is your willingness and commitment so that we can end fast. 
What you need to understand about this transaction is that I will make sure that it passes through 
all international banking laws regards to this I will take care of it as a lawyer to give the 
transaction the proper documentation that is required to perfect the finishing. Your only 
obligation in this transaction will be to set up two accounts that can accommodate these funds and 
I will give you more light later once you agree to partner with me. 
Like I said before there is no risk involve as it will pass through international banking laws and 
all documents related to this transaction will be submitted. 
Please observe this instruction religiously. Your trust and sincerity is much better needed for me 
than your qualifications. Please, again, note I am a family man, I have wife and children. I send 
you this mail not without a measure of fear as to what the consequences, but I know within me that 
nothing ventured is nothing gained and that success and riches never come easy or on a platter of 
gold. This is the one truth I have learned in life. Do not betray my confidence. If we can be of 
one accord, we should plan a meeting soon. If for nothing, for the purpose to acquire wealth to 
help the children of Haiti and motherless babies with your share of the fund and your reward will 
be God's.

Kindly therefore fill out the below form for the endorsement processes of you becoming the next of 
kin as will be approved by my company.
*Your name in full.................................. 
*Your country........................................
*Your age...............................................
*Your cell phone.................................... 
*Your occupation................................... 
*Your sex............................................... 
*Your marital status................................ 

Should you be interested I will prefer you to reach me on the email address below to receive your 
mail in a secured mailbox.


I await your response.

Mr.M'aaoka Jeda 

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