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

Subject:  Mr. Joe Cole
From:  "Mr. Joe Cole" <>
Date:  Mon, 19 Mar 2007 08:56:41 -0700

A Scam Email with the Subject "Mr. Joe Cole" was received in one of Scamdex's honeypot email accounts on Mon, 19 Mar 2007 08:56:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Joe Cole" <>, although it may have been spoofed.

31 Eugene Marais Avenue,
South Africa.

My name is Mr. Joe Cole, and I work in the
International operation department in a Local Bank
here in South Africa. 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
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,But you will need to open an
account where this can be transferred.

Account No...........
Account Name.........
Bank Name...........
Bank Address........
Swift Code...........

If interested send your private Telephone No. And Fax
number including 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

I want to assure you that the transaction is without
risk if due process is followed accordingly. 
Finally I will give you 25% for your corporation.


Mr. Joe Cole.

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