Scam Emails Archive : Generic



This email with the subject "URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Fri, 15 Jul 2005 20:48:00 -0700 and has been classified as a Generic Scam.

The sender was, although it may have been spoofed.

 Dear Friend,

My name is Mr James Ozor, i am the managing director of Prudent Bank PLC here in Nigeria, on 20th 
Novmber 2004 MR. Haryanto Tomo from indonesia, deposited the sum of U$10.5million dollars with our 
bank here in Nigeria, up till then i did not head from him not until when i received a news that 
there was a tsunami in asia that kill thousands of indonesia's, include one of nigerian Prudent 
customer Mr.Haryanto.

Right now i am contacting you to know if you can help me to receive the money over there as his 
relatives or next of kin, since all my effort to locate his family with the telephone number he 
gave me (62853700612) proved nothing, if you are willing to do this deal, you should not in any 
reason tell anybody about this transaction until you confirm the money in your account/home, 
because all we need is to get the document of (change of onwership account from the federal high 
court) on your behalf. Always call me on my direct line+ 234-80-3071-7948 for security reasons or 
email me on:

Waiting for your call now
Mr James Ozor