The Scamdex Scam Email Archive - Generic o

Subject:  STRICTLY CONFIDENTAIL..................
From:  john burger <johnprivate2007@yahoo.co.uk>
Date:  Fri, 24 Aug 2007 07:46:35 -0700

A Scam Email with the Subject "STRICTLY CONFIDENTAIL.................." was received in one of Scamdex's honeypot email accounts on Fri, 24 Aug 2007 07:46:35 -0700 and has been classified as a Generic Scam. The sender was john burger <johnprivate2007@yahoo.co.uk>, although it may have been spoofed.




Attached Message
In one of our periodic auditing I disproved a dormant account with holding balance of 
15,000,000.00 (Fifteen Million British Pounds) which has not been operated for the past three 
years. From my investigations and confirmations, the owner of this account,is a foreigner by name 
Mr.Gregory .B.Wilson died in July 19,2003 and since then nobody has done anything as regards the 
claiming of this money because he has no family members who are aware of the existence of neither 
the account nor the funds.

I have secretly discussed this matter with a top senior minister official of the federal ministry 
of finance here and we have agreed to find a reliable foreign partner to deal with us although due 
to his position he did not want to take active part but as soon as you follow my instructions 
everything will be successful because we will be working hand in hand with him.

We thus propose to do business with you, standing in as the next of kin of these funds from the 
deceased and after due legal processes have been followed the fund will be released to your account 
without delay and we will use it for investment and to assist the less privileged in the society.

This transaction is totally free of risk and troubles as the fund is legitimate and does not 
originate from drug, money laundry, terrorism or any other illegal act. On receipt of your response 
I will furnish you with detailed clarification as it relates to this mutual benefit transaction 
look forward to hearing from you as soon as possible if you are interested. You should always reply 
to my private email or you call me with this number add:00447031837797

{ johnburgerprivate2009@yahoo.co.uk }
Regards,
Mr.John burger, 




       
---------------------------------
 You're not bound to your email address, it's a snitch to switch.  Give Yahoo! Mail a try. 
--0-1903105409-1187966389=:15995
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<DIV><BR>From John burger,<BR># 41 Easton Street,<BR>London WC1X 0DW, UK<BR>Occupations: External 
Auditor<BR>Attn;<BR>Do accept my sincere apologies if my mail does not meet your personal ethics 
although I wish to use this medium to get in touch with you first because it's fastest means.I am a 
staff in the account section of a known bank here in the United Kingdom.<BR><BR>In one of our 
periodic auditing I disproved a dormant account with holding balance of 15,000,000.00 (Fifteen 
Million British Pounds) which has not been operated for the past three years. From my 
investigations and confirmations, the owner of this account,is a foreigner by name Mr.Gregory 
.B.Wilson died in July 19,2003 and since then nobody has done anything as regards the claiming of 
this money because he has no family members who are aware of the existence of neither the account 
nor the funds.<BR><BR>I have secretly discussed this matter with a top senior minister official of 
the federal ministry of
 finance here and we have agreed to find a reliable foreign partner to deal with us although due to 
his position he did not want to take active part but as soon as you follow my instructions 
everything will be successful because we will be working hand in hand with him.<BR><BR>We thus 
propose to do business with you, standing in as the next of kin of these funds from the deceased 
and after due legal processes have been followed the fund will be released to your account without 
delay and we will use it for investment and to assist the less privileged in the 
society.<BR><BR>This transaction is totally free of risk and troubles as the fund is legitimate and 
does not originate from drug, money laundry, terrorism or any other illegal act. On receipt of your 
response I will furnish you with detailed clarification as it relates to this mutual benefit 
transaction look forward to hearing from you as soon as possible if you are interested. You should 
always reply to my private email
 or you call me with this number add:00447031837797<BR><BR>{ <A 
href="mailto:johnburgerprivate2009@yahoo.co.uk";><U><FONT 
color=#0000ff>johnburgerprivate2009@yahoo.co.uk</U></FONT></A><FONT color=#0000ff> 
}</FONT><U><BR>Regards,<BR>Mr.John burger, <BR><BR><BR></DIV></U><p>&#32;
      <hr size=1> 
You're not bound to your email address, it's a snitch to switch. <a
href="http://us.rd.yahoo.com/mailuk/taglines/isp/snitch_switch/*http://us.rd.yahoo.com/evt=48523/*http://uk.docs.yahoo.com/mail/isp_targeting2.html";>
 Give Yahoo! Mail a try</a>. 
--0-1903105409-1187966389=:15995--

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