The Scamdex Scam Email Archive X

Subject:  Fw: GOOD DAY SIR/MADAM
From:  Lance Jolley <imjolls_2000@yahoo.com>
Date:  Mon, 09 Jun 2008 19:19:46 -0700
Category:  Generic
Date Added:  2016-07-19 20:05:47

An Email with the Subject "Fw: GOOD DAY SIR/MADAM" was received in one of Scamdex's honeypot email accounts on Mon, 09 Jun 2008 19:19:46 -0700 and has been classified as a Generic Scam Email. The sender shows as Lance Jolley <imjolls_2000@yahoo.com>.

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.





--- On Sat, 6/7/08, JOHN GORDON <johng@jeffsmails.net> wrote:





--- On Sat, 6/7/08, JOHN GORDON <johng@jeffsmails.net> wrote: From: JOHN GORDON <johng@jeffsmails.net> Subject: GOOD DAY SIR/MADAM To: Date: Saturday, June 7, 2008, 9:04 PM Hello dear, I feel quite safe dealing with you in this business proposition having gone through your profile on the internet. Though, this medium (internet) has been greatly abused. But I still choose to reach you through this media because itâs still remains the fastest, surest and most secured medium of communication. However, this correspondence is unofficial, but private and confidential and should be treated as such. Before I introduce myself, I wish to inform you that this letter is not a hoax or scam mail and I urge you to treat it with all seriousness it deserves. And I also guarantee this deal as hitch free from all what you may think of. My name is I am Mr. John Gordon, a branch manager with Abbey National Plc (Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom). The management and the legal department of this bank Abbey National Plc in a recent meeting, recommended that the account of Susan Lee Kennedy Schuler, who was one of my branch depositor, be declared dormant and confisticated. That means froze her account and her fund sent to the banks treasury according to United Kingdom banking and financial law. Susan Lee Kennedy Schuler until now was an account holder in my branch. She operates a domiciliary account with the sum of GBPÂ 7,900,000.00 Seven Million Nine Hundred Thousand British Pound Sterling deposited in our bank for safe keeping before her death. And until this date no one has come to lay claim of this fund as a beneficiary or next of kin to the beneficiary. I honorably seek for your assistance as follows: (1) I want you to act as a next of kin to the beneficiary (2) I want you to provide a new bank account in your name where this money will be transferred into for safe keep Please note that this money will be transferred to you as the next of kin with the assistance of a Lawyer here in London, who will be representing you here as your Legal Adviser. I will give you the contact of the Attorney, who will be handling all the legal documentations. Meanwhile I will be providing all the vital Documents for this claim. This whole process will last only but 7 Working days and this fund will be retrieved successfully without trace even in the nearest future. Sharing arrangement ------------------------------- If you are ready to assist me on this deal, I will love you to provide me with the following informationâs as stated below: 1. Name in full:.................................... 2. Address:......................................... 3. Nationality:..................................... 4. Age:............................................. 5. Sex.............................................. 6. Occupation:...................................... 7. Marital status:.................................. 8. Priavte phone no................................. 9. Private fax no:.................................. And on conclusion of the fund transfer 45% of the total amount will be yours for your assistance and co-operation, while the 50% will be kept on trust for me in your provided account. After a week of this successful transaction, I will be joining you in your country for my share of the money. If you are okay with my proposition, do not hesitate to send your response via e-mail to my private box (johng47@live.com) or call me on my telephone #: +44 798 5183403, so that I can furnish you more with all the information needed, I wish to hear from you soon. Thanks for your cooperation John Gordon. Tel: +44 798 5183403