The Scamdex Scam Email Archive X

Subject:  mail
From:  MR JAMES ABAYOMI <jamesabayomi6@virgilio.it>
Date:  Thu, 19 Oct 2006 05:48:45 -0700
Date Added:  2016-07-20 22:09:49

An Email with the Subject "mail" was received in one of Scamdex's honeypot email accounts on Thu, 19 Oct 2006 05:48:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as MR JAMES ABAYOMI <jamesabayomi6@virgilio.it>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear,
I hereby contact you personally concerning the situation in my 
bank. In order to transfer out {us$34,000,000} Thirty four million us 
dollars, I have the courage to look for a reliable and honest person 
who will be capable for this important business believing that you will 
never let me down either now or in future.I am Mr James Abayomi, the 
Regional computing auditor of (STANDARD BANK OF SOUTH AFRICA) 
JOHANNESBURG BRANCH (SBSA)
There is an account opened in this bank in 
1985 and since 1990 nobody has operated on this account again. After 
going through some old files in the records I discovered that if I do 
not remit this money out urgently.it will be forfeited for nothing 
according to South Africa laws and act of 1993,the money will be revert 
this country government treasury after 15 years if there is no valid 
claim. I need a foreign partner that will present as a relative to this 
late man. I concluded to transfer this money overseas for proper 
investment that will benefit me.the owner of this account is Mr.Bremen 
K.Schroeder, a foreigner, and a Miner at Kruger Gold Co. a geologist by 
profession and he died since 1991. No other person knows about this 
account or anything concerning it,the account has no other beneficiary 
and my investigation proved to me as well that this company does not 
know anything about this account and the amount involved is 
us$34,000,000 Thirty Four million dollars.
I am only contacting you as 
a foreigner because this money can not be approved to a local bank 
here, but can only be approved to any foreign account because the money 
is in US dollars and the former owner of the account is Mr.Bremen K.
Schroeder, who is a foreigner too. I know that this message will come 
to you as a surprise as we dont know ourselves before, we will sign 
agreement, but be sure that it is real and a fund.I need a truthful 
person in this business because I don't want to make mistake and I need 
your strong assurance and trust.At the conclusion of this business, you 
will be given 50% of the total amount, 50% will be for me and my family.
I look forward to your earliest reply through my email address.
God 
bless You.
Yours truly,
Mr James Abayomi,
STANDARD BANK OF SOUTH AFRICA



Dear, I hereby contact you personally concerning the situation in my bank. In order to transfer out {us$34,000,000} Thirty four million us dollars, I have the courage to look for a reliable and honest person who will be capable for this important business believing that you will never let me down either now or in future.I am Mr James Abayomi, the Regional computing auditor of (STANDARD BANK OF SOUTH AFRICA) JOHANNESBURG BRANCH (SBSA) There is an account opened in this bank in 1985 and since 1990 nobody has operated on this account again. After going through some old files in the records I discovered that if I do not remit this money out urgently.it will be forfeited for nothing according to South Africa laws and act of 1993,the money will be revert this country government treasury after 15 years if there is no valid claim. I need a foreign partner that will present as a relative to this late man. I concluded to transfer this money overseas for proper investment that will benefit me.the owner of this account is Mr.Bremen K.Schroeder, a foreigner, and a Miner at Kruger Gold Co. a geologist by profession and he died since 1991. No other person knows about this account or anything concerning it,the account has no other beneficiary and my investigation proved to me as well that this company does not know anything about this account and the amount involved is us$34,000,000 Thirty Four million dollars. I am only contacting you as a foreigner because this money can not be approved to a local bank here, but can only be approved to any foreign account because the money is in US dollars and the former owner of the account is Mr.Bremen K. Schroeder, who is a foreigner too. I know that this message will come to you as a surprise as we dont know ourselves before, we will sign agreement, but be sure that it is real and a fund.I need a truthful person in this business because I don't want to make mistake and I need your strong assurance and trust.At the conclusion of this business, you will be given 50% of the total amount, 50% will be for me and my family. I look forward to your earliest reply through my email address. God bless You. Yours truly, Mr James Abayomi, STANDARD BANK OF SOUTH AFRICA