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

Subject:  i wait for your urgent respond
From:  "Mr. JAMES NKURUMA"<>
Date:  Tue, 11 May 2010 11:40:51 -0700

A Scam Email with the Subject "i wait for your urgent respond" was received in one of Scamdex's honeypot email accounts on Tue, 11 May 2010 11:40:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. JAMES NKURUMA"<>, although it may have been spoofed.

(RE: TRANSFER OF $ 36,000,000.USD)

Dear Friend,

My Name is JAMES NKURUMA And I work in the International operation department in a Local Bank here 
in Accra Ghana On a routine inspection, I discovered a dormant domiciliary account with a BAL Of 
36,000,000 (Thirty Six Million USD) on further discreet investigation I also discovered that the 
account holder has long since passed away (Dead) leaving no beneficiary to the account

The bank will approve this money to any foreigner who apply for the funds because the former 
operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is 
dead and nobody will come again for the claim of this money A foreigner can only claim this money 
with legal claims to the account Holder therefore I need your cooperation in this transaction. I 
will provide the necessary information needed in order to claim this money, you will have no 
problem because I am here to direct you.

But you will need to open an account where this can be transferred. If you are interested send me 
your private Telephone No and Fax number including the full details of the account to be used for 
the Deposit. I wish for utmost confidentiality in handling this Transaction as my job and the 
future of my family would be jeopardized if it were breached, needed information from you for the 
transfer are as follow. And I am assuring you that the transaction is risk free hence we are going 
to follow the normal transfer process to you. And we need your information bellow.

Bank Name And Address--------?
A/C Name..........................?
A/C Number Even an empty
Swift Code No..................... Or Routing No…..

Contact me urgently via email privately for further details: {}


Yours Faithfully,


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