The Scamdex Scam Email Archive

Scam Type: Generic

Subject: MR. JOHN PAUL.
Email From: "johnpaul127" <>
Email Date: Sun, 23 Jul 2006 06:54:14 -0700

This email with the subject "MR. JOHN PAUL." was received in one of Scamdex's honeypot email accounts on Sun, 23 Jul 2006 06:54:14 -0700 and has been classified as a Generic Scam.

The sender was "johnpaul127" <>, although it may have been spoofed.

TEL: +27-722804641
EMAIL:<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />


I am Mr. John Paul working in department of fund released order in First National Bank of <*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />South Africa, East Gate Branch, I know the letter might come to you as surprise, but take it like your own deal.
Mr. IMAN AJI SASMITO, from INDONESIA executed contract through Department of Work and Housing here in South Africa, the contract worth of USD12, 550,000.00 Million Dollars, but on the process of transferring the money to him, as you know that thousand of people have died after a violent earthquake under the sea near northern Indonesia he died with his family in Tsunami disaster that occurred recently, we involve you to authenticate this claim.
Meanwhile, his money has been signed for payment in my office before I will give order to the bank for final endorsement of his money.
Nobody knows what is going on except my assistance and me. This is the man's information.
Contract Sum: USD12, 550,000.00 Million Dollars.
Contract number: FMA/FMF/3-X99/2003.
Payment Approval Nominal Code: will be given to your upon your response to partake.
You will act like the beneficiary of this money; I will give you more information about the transaction
I wait for your urgent reply
Best regards,
Mr. John Paul
N/B don't forget to include your direct telephone/fax number.