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

From:  "Mr.John Jasper" <>
Date:  Mon, 30 Jul 2007 03:44:55 -0700

A Scam Email with the Subject "NEXT OF KIN NEEDED." was received in one of Scamdex's honeypot email accounts on Mon, 30 Jul 2007 03:44:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.John Jasper" <>, although it may have been spoofed.

Dear ,

My name is Mr John Jasper from South Africa our client died Three years
ago leaving behind Capital amount (US$35.6M with interest) in our bank
here where i work ,I am his account manager ,till date nobody has come
forward or put application for the claim.

During the bank private search for the relative recently your name and
email contact was among the findings that matches the same surname as
the deceases name is (withheld for security reason) who died interstate
with no Will or next
of kin.

To maintain the level of security required I have intentionally left out
the final details. I want you to come forward since I can provide you
with the details needed for you to claim the Funds so that I can be
gratify by you,I and my colleague that will do all the crucial part in
the bank to have the claim release to you promptly. To affirm your
and cooperation please do so by replying me at my private email stating
your intention.

I do expect you prompt response.

Thank you,

Mr John Jasper

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