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

Subject:  Re: Happy New Year
From:  "James T"<jesus@cwpanama.net>
Date:  Mon, 03 Jan 2011 10:52:27 -0800

A Scam Email with the Subject "Re: Happy New Year" was received in one of Scamdex's honeypot email accounts on Mon, 03 Jan 2011 10:52:27 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "James T"<jesus@cwpanama.net>, although it may have been spoofed.

Dear Sir/Madam,

I am Mr James T. . I write you this proposal in good faith. I have packaged a financial transaction 
that will benefit you and me, as the regional manager of one of the biggest Bank in Malaysia, it is 
my responsibility to send in a financial report to my Head Office in the Capital City Kuala Lumpur 
(Malaysia) at the end of each business year, On the course of 2009 my Branch Business Report, I 
discovered that my branch in which I am the manager made  ($4,600,000.00).

Further more in my private investigation before contacting you I discover that this money belong to 
a pharmaceutical company which was  bankrupted over a decade now and I have immediately placed this 
fund on what we called Escrow Account, an account without any beneficiary information. Therefore as 
an official in our bank I can not be directly have access to this money.

So my aim of contacting you is to seek for your partnership to assist me receive this money with 
your bank account and get 40% of the total   fund as commission for your understanding and 
co-operation. Lastly, it is strictly bank to bank transaction without traveling to any where all I 
need from you is to stand claim as the depositor and title holder  of this money who made the 
deposit with my branch where am the manager so that our head office can release the money to your 
bank account.

I will be very grateful if you accept to team up with me to achieve  this fund to our possession.

I Assure you we can achieve it successfully
Regards
Mr James T.
Tell +60172675742
Email: jamestan11131@yahoo.com.hk

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