Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "FROM MR.JOHN SMITH" was received in one of Scamdex's honeypot email accounts on Fri, 11 Jun 2010 23:02:16 -0500 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was JOHN SMITH <>, although it may have been spoofed.


I am writing this letter in confidence believing that if it is the wish of  God
for you to help me, God Almighty will bless and reward  you Abundantly and you
would never re great this.But please be rest assured is with good faith and
intentions from a friend in dare need of your assistance to help us transfer the
inheritance sum of US$30,000,000 (Thirty Million U.S Dollars) into your account
or company's account, in which God will bless you for rendering a helping hand
to others.

My name is Mr.John Smith, and I work with Metropolitan and Allied Bank in Ghana
and I am writing in respect of Mr William Barnes, who died in a plane crash 31
October 1999[With Egyptian airline 990] with other passengers aboard.

Since the demise of this our customer, I personally have been watching with keen
interest to see the next of kin but all has proved abortive no one has come to
claim his funds of US$30,000,000, which has been with my Bank for a very long
time. On this note, I decided to seek for whom his name shall be used as the
next of kin as no one has come up to be the next of kin.

For your efforts, I am prepared to offer you 30% of the total sum while 5% will
be set aside for expenses incurred during the course of this transaction,5% for
the less Privileged in the society and the remaining 60% is for me and my Partners.

Please note that this transaction is risk-free and the major thing I ask of you
is to assure me the safety of the money when transferred to your account.
Further Information and arrangement will commence as soon as trust, Confidence
and good relationship is established.

I shall be most grateful if you maintain the confidentiality required In this
transaction. Do not hesitate to contact me for further Directives to enable us
commence towards the conclusion of this transaction.

1. Your Name in Full:
2. Your Address:
3. Your Occupation:
4. Your Nationality:
5. Your City
6. Your Mobile number:
7. Your Age:
8. Your Gender:

Thanks and God bless as i await your earliest response in this regard.For
convenience please respond to this mail using my direct personal email address:

Best Regards,
Mr.John Smith

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