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

Subject:  REPLY NOW.
From:  "Mr. James Jackson." <>
Date:  Wed, 13 Dec 2006 07:56:07 -0800

A Scam Email with the Subject "REPLY NOW." was received in one of Scamdex's honeypot email accounts on Wed, 13 Dec 2006 07:56:07 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. James Jackson." <>, although it may have been spoofed.

Attached Message
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Content-Type: text/html; charset=iso-2022-jp

<DIV><STRONG>From Mr.James Jackson.<BR>
Zulberg Close off<BR>
Ernest Oppenheimer<BR>
Road Bruma Lake,<BR>
South Africa.</STRONG></DIV>  <DIV><STRONG></STRONG>&nbsp;</DIV>  <DIV><STRONG>Dear Sir/Madam.<BR>
In order to transfer from a Bank some amount of money, I have the courage to look for a reliable 
and honest person who will be capable for this important business believing that you will never let 
me down either now or in the future.</STRONG></DIV>  <DIV><STRONG></STRONG>&nbsp;</DIV>  
<DIV><STRONG>I am Mr.James Jackson,a consulting auditor of prime banks here in South 
Africa.</STRONG></DIV>  <DIV><STRONG></STRONG>&nbsp;</DIV>  <DIV><STRONG>On June 6,2002,an American 
Mining consultant/contractor with the South African Mining corporation, Mr.Gregory .B.Wilson made a 
numbered time (fixed)deposit for twelve calendar months,value U S $14,200,000.00 an account. On 
maturity, The bank sent a routine notification to his forwarding address but got no reply. 
</STRONG></DIV>  <DIV><STRONG></STRONG>&nbsp;</DIV>  <DIV><STRONG>After a month,The bank sent 
another reminder and finally his contract employers,the South African Mining corporation wrote to 
inform the bank that Mr.Gregory
 .B.Wilson died from an automobile accident,that he died without MAKING A WILL, and all attempts by 
the American Embassy to trace his next of kin was fruitless. </STRONG></DIV>  
<DIV><STRONG></STRONG>&nbsp;</DIV>  <DIV><STRONG>I therefore, made further investigation and 
discovered that Mr.Gregory .B.Wilson in fact was an immigrant from Jamaica and only recently 
obtained American citizenship.He did not declare any kin or relations in all his official 
documents, including his Bank deposit paper work. This money total U S $ 14,200,000.00 is still 
sitting in my bank as dormant Account. </STRONG></DIV>  <DIV><STRONG></STRONG>&nbsp;</DIV>  
<DIV><STRONG>No one will ever come forward to claim it, and according to South African banking 
policy,after 5years, the money will revert to the ownership of the South African Government if the 
account owner is certified dead. This is the situation, and my proposal is that I am looking for a 
foreigner who will stand in as the next of kin to
 Mr.Gregory .B.Wilson,and a Bank Account abroad will then facilitate the transfer of this money to 
the beneficiary/ next of kin.</STRONG></DIV>  <DIV><STRONG></STRONG>&nbsp;</DIV>  <DIV><STRONG>This 
is simple, all you have to do is to immediately send me a bank account anywhere in the world for me 
to arrange the proper money transfer paperwork. This money total USD ($14.2M) will then be paid 
into this Account for us to share in the ratio of 70% for me, 25 % for you and 5% for expenses that 
might come up during transfer process. There is no risk at all, and all the paper work for this 
transaction will be done by me using my position and connection in the banks in South 
Africa.</STRONG></DIV>  <DIV><STRONG></STRONG>&nbsp;</DIV>  <DIV><STRONG>This business transaction 
is guaranteed. If you are interested, please reply immediately through my personal email sending 
the following details:</STRONG></DIV>  <DIV><STRONG></STRONG>&nbsp;</DIV>  <DIV><STRONG>Bank 
Bank Address:..........<BR>
A/C Number:...........<BR>
A/C Name:............<BR>
Swift Code:.........<BR>
Your Private Telephone/fax Number.</STRONG></DIV>  <DIV><STRONG></STRONG>&nbsp;</DIV>  
<DIV><STRONG>Please observe the utmost confidentiality, and rest assured that this transaction 
would be most profitable for both of us because I shall require your assistance to invest my share 
in your country.</STRONG></DIV>  <DIV><STRONG></STRONG>&nbsp;</DIV>  <DIV><STRONG>I look forward to 
your earliest reply.</STRONG></DIV>  <DIV><STRONG></STRONG>&nbsp;</DIV>  <DIV><STRONG>Please reply 
to my private e-mail address, &lt;<BR>
</STRONG><STRONG><A href="";></A></STRONG><A 
<DIV><STRONG></STRONG>&nbsp;</DIV>  <DIV><STRONG>Mr. James Jackson.</STRONG></DIV>
<div style="line-height: 0; width: 0; height: 5px; clear: both;">&nbsp;</div>

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