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

Subject:  Project
From:  "Mr.Jonny Okonkwo" <>
Date:  Tue, 22 May 2007 04:08:38 -0700

A Scam Email with the Subject "Project" was received in one of Scamdex's honeypot email accounts on Tue, 22 May 2007 04:08:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Jonny Okonkwo" <>, although it may have been spoofed.


I discovered a dormant account in my office, as Auditor with
United Bank For Africa. It will be in my interest to transfer this fund
worth Twenty Million Dollars in an account offshore.

If you can be a 
collaborator/partner to this please indicate interest
immediately for  
us to proceed. Remember this is absolutely confidential, as I am 
seeking your assistance as the beneficiary of this unclaimed funds, 
since we are not allowed to operate a foreign account, I have reposed 
my confidence in you and hope that you will not disappoint me.

I await 
your response so as for us to proceed with the transaction.


Mr.Jonny Okonkwo
United Bank For Africa