The Scamdex Scam Email Archive

Subject:  Dear Mahmoud
From:  "jack momohq" <>
Date:  Tue, 20 Mar 2007 01:50:53 -0700

You are viewing an Email identified as a Scam, It has the Subject "Dear Mahmoud" and it was received in one of Scamdex's honeypot email accounts on Tue, 20 Mar 2007 01:50:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "jack momohq" <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Attached Message

Dear Mahmoud,

I am sorry for this unsolicited mail to you; I am contacting you in respect 
of the mandate I got from my late client attorney to assist him in 
contacting my late customers next of kin which I strongly believe is you.

I am Dr Jack Momohq the Manager Bills and Exchange Foreign Remittance 
Department,INTER Bank of Africa, West Africa

I wish to inform you and seek your support and corporation in other to 
execute this business transaction in my department. We discovered an 
abandoned sum 8.5 million Dollars in an account belonging to Mr. Williams J 
Mahmoud, Mr. Williams J Mahmoud,he was the chief Executive of Engomez Oil 
&Gas Ventures, but unfortunately died along with his wife on 23rd Oct 2005 
in a Plan crash here in west Africa last year and Since we got the news of 
his death, we have been expecting his next of kin to come over and claim his 
money, but you have not shown up till this moment.

But recently on the last broad meeting  we had, we discovered that your Name 
was forwarded to the bank by his  attorney declaring you as the heir to the 
deceased money/Estate and also gave mandate to contact you as soon as 
possible or face the  law and also considering my personal relationship with 
as his financial instructor.

We were also made to understand by the embassy here, that Mr. Williams J 
Mahmoud has no child but is related to you, or may have used your name as 
his next of kin as was seen in his profile we now wait for you to write to 
the bank or you write an application to the attorney for clarification of 
you as the next of kin of Mr. Williams J Mahmoud, so that this money will be 
released to you and failing to do this from now till the  next four working 
days the account will be declare dormant and the money  will go into the 
banks treasury which will not be justice to humanity and God I and other 
officials in my department now decided to contact you and  release the money 
to you as soon as possible .

As we do this for you have to compost us as the facilitators if not the 
management have already taken up the possession of the money since is a huge 
   amount of money but as we have already taken it upon ourselves to contact 
you should you be willing to corporate and assist us as facilitators of 
contacting you please indicate yourself as the next of kin by contacting me 
though this mail address as soon as you receive this e mail  indicating your 
telephone and fax number, also bear in mind that this  transaction requires 
your formal corporation.

I will send you the text application by fax upon receipt of your reply 
because as the banks financials policies/guidelines stipulates, that the 
money cannot be released until you apply as the next of kin/ relation,  
Hoping to hear from you soon.

Yours Dr jack momohq
Please I wish that you contact me with this email id.

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