Scam Emails Archive : Advance Fee Fraud/419


From: Jones Omoh <>

This email with the subject "Re: I WANT TO INQUIRE FROM YOU" was received in one of Scamdex's honeypot email accounts on Tue, 17 Jul 2007 08:08:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Jones Omoh <>, although it may have been spoofed.

Dear  Friend,
Permit me to use this wonderful oppurtunity to introduce to you a lucrative business proposal hoping that you are a reliable and honest person who will be capable for this important business. I am Barrister Jones Omoh,a consulting auditor of United Bank For Africa Plc, here in Nigeria.
On June 6,1998,an American Mining consultant/contractor with the Nigeria Mining corporation, Mr.Gregory A.Williams made a numbered time (fixed deposit for twelve calendar months,value U S$20,200,000.00 an account.
On maturity, The bank sent a routine notification to his
forwardingaddress but got no reply.
After a month,The bank sent another reminder and finally his contract employers,the Nigeria Mining corporation wrote to inform the bank that Mr.Gregory A.Williams died from an automobile accident,that he died without MAKING A WILL, and all attempts by the American Embassy to trace his next of kin was fruitless. therefore, made further investigation and discovered that Mr.Gregory A.Williams in fact was an immigrant from Jamaica and only recently obtained American citizenship.
He did not declare any kin or relations in all his official
documents,including his Bank deposit paper work.
This money total US$20,200,000.00 is still sitting in my bank as dormant Account. No one will ever come forward to claim it, and according to Nigeria banking policy,after 5years, the money will revert to the ownership of the Nigeria Government if the account owner is certified dead.
This is the situation, and my proposal is that I am looking for a foreigner who will stand in as the next of kin to Mr.Gregory A.Williams,and a Bank Account abroad will then facilitate the transfer of this money to the beneficiary/ next of kin. This is simple, all you have to do is to immediately send me a bank account anywhere in the world for me to arrange the proper money transfer paperwork.
This money total USD ($20.2M) will then be paid into this Account for us to share in the ratio of 70% for me, 25 % for you and 5%for expenses that might come up during transfer process. There is no risk at all,and all the paper work for this transaction will be done by me using my position and connection in the banks in Nigeria.
This business transaction is guaranteed. If you are interested, please reply immediately through my personal email sending the following details: personal email sending the following details:
(1) Your Full Name
(2) Address And Your country
(3))Tel & Fax#
(4) Your Occupation & age.
Please observe the utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistanceto invest my share in your country.
I look forward to your earliest reply true this
Best Regards,
Barrister Jones Omoh.

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