The Scamdex Scam Email Archive X

Subject:  MR FRED JONES.
From:  MR FRED JONES <fredjons@executiveemail.com>
Date:  Tue, 15 Aug 2006 17:06:33 -0700
Date Added:  2016-07-20 21:40:04

An Email with the Subject "MR FRED JONES." was received in one of Scamdex's honeypot email accounts on Tue, 15 Aug 2006 17:06:33 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as MR FRED JONES <fredjons@executiveemail.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


Dear submissions,

I hope this letter finds you well.
 While this email will definitely be coming to you as a surprise, please take a moment of your time 
to read 
this. It is very important. I am Mr.Freddy Jones a treasury officer working in a Financial 
Securities Firm in 
The Netherlands. However I got your address through the International web directory online. During 
our 
recent reconciliation and auditing of our clients/customers account, my department discovered an 
over 
dormant account with a huge amount of money valued at US $8,500,000.00 (Eight million, five hundred 
thousand United State dollars Only) that belongs to one of our late customers; Mr. Williams, from 
England. 
He passed away (dead /deceased)leaving no next of kin as beneficiary to his money in our firm.All 
this 
past years the money have been dormant in his account  without any claim or activity on it for 
quite some 
time.
 Due to our company!s regulations,It is only a nominated next of kin that can stand and receive the 
money from our firm because already our firm is waiting for someone who will come for the claims.
Infact I have laid down plan to introduce a trusted person who will stand to claim and receive the 
money 
as the next of kin to late Mr Jerry Williams.Based on this,that is why I decided to contact you to 
collaborate and work along withn me for us to present you as the next of kin.
On behalf of  my colleagues and I we now seek your permission to have you stand in as next of kin 
to our late customer so that the funds will be released and paid into your account.You would become 
the 
beneficiary's next of kin to receive the US$8.5 Million into your Bank account.
We are not allowed to operate a foreign account and that would eventual raise an eyebrow during the 
time of transfer. I still work in this firm,this is the actual reason why I required a second  
party or company 
who will work with  me forward claims as the next of kin (you) and also provide a bank account or 
to set 
up a new bank account immediately to receive the which formerly belong to late Mr Jerry Williams
UPon conclusion of this transaction, you will be entitled to 30% of the total fund, while 5% will 
be set 
aside to take care of expenses on both sides that may arise during the time of transfer and also for
telephone bills, and the remaining 65% will be for me and my colleague.
What I want from you is for you to act as the deceased next of kin. I have in my possession, all the
necessary Documents to successfully accomplish the operation. Further information will be given to 
you 
as soon as I receive your positive response.
I suggest you get back to me as soon as possible stating your wish to work along with us in this 
proposed 
busines transaction. We don't have alot of time to correct this unfortunate situation and I am 
afraid that 
without your help it will all be lost forever. For confidentiality please contact me on my personal 
email 
address(jns_fred@yahoo.com) with the following your data: Full names, Address, Telephone number and 
Fax number.
I look forward to hearing from you.
 Best Regards,
 Mr.Freddy Jones
 jns_fred@yahoo.com


Dear submissions, I hope this letter finds you well. While this email will definitely be coming to you as a surprise, please take a moment of your time to read this. It is very important. I am Mr.Freddy Jones a treasury officer working in a Financial Securities Firm in The Netherlands. However I got your address through the International web directory online. During our recent reconciliation and auditing of our clients/customers account, my department discovered an over dormant account with a huge amount of money valued at US $8,500,000.00 (Eight million, five hundred thousand United State dollars Only) that belongs to one of our late customers; Mr. Williams, from England. He passed away (dead /deceased)leaving no next of kin as beneficiary to his money in our firm.All this past years the money have been dormant in his account without any claim or activity on it for quite some time. Due to our company!s regulations,It is only a nominated next of kin that can stand and receive the money from our firm because already our firm is waiting for someone who will come for the claims. Infact I have laid down plan to introduce a trusted person who will stand to claim and receive the money as the next of kin to late Mr Jerry Williams.Based on this,that is why I decided to contact you to collaborate and work along withn me for us to present you as the next of kin. On behalf of my colleagues and I we now seek your permission to have you stand in as next of kin to our late customer so that the funds will be released and paid into your account.You would become the beneficiary's next of kin to receive the US$8.5 Million into your Bank account. We are not allowed to operate a foreign account and that would eventual raise an eyebrow during the time of transfer. I still work in this firm,this is the actual reason why I required a second party or company who will work with me forward claims as the next of kin (you) and also provide a bank account or to set up a new bank account immediately to receive the which formerly belong to late Mr Jerry Williams UPon conclusion of this transaction, you will be entitled to 30% of the total fund, while 5% will be set aside to take care of expenses on both sides that may arise during the time of transfer and also for telephone bills, and the remaining 65% will be for me and my colleague. What I want from you is for you to act as the deceased next of kin. I have in my possession, all the necessary Documents to successfully accomplish the operation. Further information will be given to you as soon as I receive your positive response. I suggest you get back to me as soon as possible stating your wish to work along with us in this proposed busines transaction. We don't have alot of time to correct this unfortunate situation and I am afraid that without your help it will all be lost forever. For confidentiality please contact me on my personal email address(jns_fred@yahoo.com) with the following your data: Full names, Address, Telephone number and Fax number. I look forward to hearing from you. Best Regards, Mr.Freddy Jones jns_fred@yahoo.com