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

Subject:  FROM Mrs Melissa K Joan, YOUR URGENT REPLY NEEDED.
From:  "Mrs Melissa K Joan" <>
Date:  Sat, 21 Jun 2014 05:20:33 -0700

A Scam Email with the Subject "FROM Mrs Melissa K Joan, YOUR URGENT REPLY NEEDED." was received in one of Scamdex's honeypot email accounts on Sat, 21 Jun 2014 05:20:33 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs Melissa K Joan" <>, although it may have been spoofed.

I am Mrs Melissa K Joan of the newly inaugurated World Debt Recovery
committee (WDRC). My committee has a mandate to recover unpaid debts
associated with NNPC contracts, Lottery fund, inheritance fund, loans and
grants ETC ranging from $1M-$19.5M owed to various beneficiaries and
companies across the Globe (Asia, Europe, USA, Africa, and Australia) and
submit the list of the unpaid beneficiaries/companies to the 2 appointed
official paying Banks for immediate
payment of the fund.

In the course of our investigation, your email address/particulars were
shortlisted among the first fifteen individuals yet to be paid hence this
email.However, we received a petition today from one Mrs. Christina Morgan
that you are dead.

According to her, you died in a plane crash as such your fund should be
paid to her as the apparent heir. She has also submitted her Bank account
with Bank of
America for the transfer of the fund to her.To avoid undue delay or paying
the fund to wrong individual/beneficiary, I have decided to contact you
for confirmation. If I fail to hear from you after 72 hours, it will be
assumed that the petition of Mrs. Morgan is true and the fund will be paid
to her without further delay.

Therefore, if you are still alive, reconfirm your particulars,

1. Beneficiary Full Name:________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______
8. Driver's license:_____________________
9. Or copy of Int'l passport or any scanned identity to prove yourself and
how you want your fund paid to you immediately for the attention of the
paying officer and reply back.

Yours Sincerely,
Mrs Melissa K Joan.

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