The Scamdex Scam Email Archive

From:  jeff johnson <>
Date:  Mon, 25 Sep 2006 16:21:33 -0700

Attached Message
Attention Please,

I feel obliged writing this mail to you. I 
am not quite exposed to foreign business and friends, hence I write to 
you with hope and trust that you will welcome my mail without being 
bias and that you will be trustworthy to me. 

In order to transfer out 
12,500,000.00 ( Twelve million, five hundred thousand British pounds) 
from our bank(Firm). I have the courage to look for a reliable and 
Honest Person who will be capable of handling this Important Business 
transaction,believing that you will never let me down either now or in 

The owaner of this account is Mr. David Hagen foreigner and 
the Manager Of petrol chemical service, a chemical engineer by 
Proffession and he died since 1990.the account has no other beneficiary 
And my Investigation proved to me as well that his company does not 
know anything About this account. 

I want to transfer this money into 
a safe foreign account abroad but i Don't know any foreigner,i know 
that this message will come to you as a surprise as we have not had any 
correspondence before and you have to addmite that we don't know 
ourselves before,but due to the strict confident and your versatility 
in business that motivated my interest to seek your co-opration in this 
business magnitude of this nature and by your 99.9% reliability and 
streight fowardness given about you that sticked my intrest in 
revealing this top seceat to you. 
But be sure that it is real And A 
Genuine business as I believe in God that you will never let me down in 
this transaction till the fund is remitted to your norminated account 
while i will travell to your respective country to collect my own share 
of the money, and we have concluded that at the conclusion of this 
business,you will be offer/giving 25% of the total amount while 60% 
will be for me and the rest of 15% will be for any expensess both party 
will incure in the process of transacting this business. 

I look 
forward to your earliest reply by email for more details. 

Reply to ; 
Best regards 

Mr. Jeff Johnson

What Is This?

This Email with the Subject "I NEED TO HEAR FROM YOU" was received in one of Scamdex's honeypot email accounts on Mon, 25 Sep 2006 16:21:33 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as jeff johnson <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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