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

From:  "George Jackson" <>
Date:  Sat, 05 Jan 2008 13:22:53 -0800

A Scam Email with the Subject "NEEDED URGENT REPLY." was received in one of Scamdex's honeypot email accounts on Sat, 05 Jan 2008 13:22:53 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "George Jackson" <>, although it may have been spoofed.


With due respect,I am Dr Jackson G Murphy the director in charge of audit
and accounts unit,foreign remittance dept. of the AFRICA DEVELOPMENT
contact you for a beneficial and risk-free business transaction.

During our auditing and investigations in this bank,my department came
UNITED STATES DOLLARS (US$15,520,000.00)only belonging to an
international business man who died along with his family on the 31st
October 2000 in a plane crash,in an Egyptian airline(Egypt - Air) 990 -
with other passengers on board.
Before our discovery of this development,there was no trace of claim
from any person as the fund remains dormant in his account with this
bank.Although I keep this information secret whitin my jurisdiction to
enable us put claims and transfer the said amount through a trustworthy
friend overseas whom we shall indirectly present to the bank as the
bonafide next-of-kin to the deceased for a profitable and successful
transaction - Because after seven years the money will be called back
to the bank's treasury account as unclaimed bills and the money shared
amongst the directors of the bank.
So it is on this note i decided to seek for whom his name shall be used
as the next of kin/beneficiary to this funds rather than allow the bank
directors to share this money amongst them at the end of the year.
After these several unsuccessful attempts, I decided to contacted you.
At this junture I seek your consent to present you as the next of kin
to the deceased that the procceeds of this account can be
paid to you.Into the new account you will provide either new or old.
Meanwhile, all the arrangments to put claims as the bonafide next-of-
kin to the deceased,to get the required approval and transfer of this
money to a foreign account has been put in place.The directives and the
needed information will be relayed to you as soon as you indicate your
intrest,and willingness.Infact, we could have done this alone but
because as civil servants we are not legally allowed to operate foreign
account and it would eventually raise an eyebrow on our side during the
time of transfer because we are staff of the bank.
These are the actual reasons why it requires a second-fellow who will
forward claims by our indirect support as the bonafide next-of-kin.And
also present a foreign bank account(Old or New account)where the money
will be re-transfered into.
On conclusion of this transaction, you will be entitled to 25% of the
total sum as gratification, 5% of the total sum will be set aside for
contingency,while 70% will be for me and my partners here.Please you
have been advised to keep top secret as we
are still in service and intend to retire from service after we
conclude this with you.

I will be monitoring the whole situation here in this bank until you
confirm the money in your account,We then come down to your country for
subsequent sharing of the fund according to the percentages indicated
above, and for investment in any country you may advise us. All other
necessary information will be sent to you when i receive an email
response from you.

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