The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  johnpaul <>
Date:  Tue, 13 Jun 2006 02:34:43 -0700

A Scam Email with the Subject "TREAT AS URGENT." was received in one of Scamdex's honeypot email accounts on Tue, 13 Jun 2006 02:34:43 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was johnpaul <>, although it may have been spoofed.


Contact Person
The Director,

I am Dr. John Paul, working in department of fund released order in first National bank of South 
Africa, I know the letter might come to you as surprise, but take it like your own deal.

Mr. ALEJANDRO RODRIGUEZ, from SPAIN executed a contract through Federal Ministry of Aviation here 
in South Africa, the contract worth of USD 14, 500,000. Million Dollars, but on the process of him 
claming the money, he died with his family in Bomb Blast in MADRID SPAIN disaster that occurred in 
SPAIN, we involve you to authenticate this claim.

Meanwhile, his money has been signed to pay in my office before I will give order to the bank for 
final endorsement of his money. Nobody knows what is going on except me and my colleague, the man’s 
information’s are Contract Sum: USD 14,500,000 Million Dollars. And you are entital to % of the 
total money immediately we transfrred to you account.

Contract number: FMA/FMF/3-X99/2001 You will act like the beneficiary of this money; I will give 
you more information about the transaction. N/B don’t forget to include your direct telephone/fax 
number. please contact me on my PHONE: +27 73 775 867,  OR email  me to: , 
to acknowledge your email.

I wait for your urgent reply,

Kind regards,
Dr John Paul

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