The Scamdex Scam Email Archive X

Subject:  *****SPAM***** Compliments
From:  "Patience J"<forttta@gmail.com>
Date:  Wed, 17 Jun 2015 20:47:28 -0700
Date Added:  2016-07-20 21:29:52

An Email with the Subject "*****SPAM***** Compliments" was received in one of Scamdex's honeypot email accounts on Wed, 17 Jun 2015 20:47:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Patience J"<forttta@gmail.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.

 
GOOD-DAY SIR
 
Compliments of the day to you
 
I am Mrs. Patience Jonathan, Wife of the Former Nigerian president, Goodluck Jonathan who Handover on Friday, May 29th, 2015 to the new president Muhammadu Buhari
 
I am contacting you in confidence, and as a means of developing a cordial and fruitful business relationship. Before the Handover we have the sum of Sixty-Five Million United States Dollars (US$65,000,000.00) in cash for safe-keeping in a security vault outside Nigeria because of the present action of the new Government, These funds have been lying dormant in the vault and we feel that the need has arise for us to move the funds out of security company to your personal account for investment purposes.
 
We are therefore seeking for a business partner with Banking Co-ordinates capable of accommodating such a huge amounts and are cable to manage or nominate trustees to manage these funds on our behalf. Your main responsibility would be assistance in receiving these funds through your Bank Accounts, investment of same in worthwhile ventures you consider to be profitable and viable. Please note that, we would not want our identity revealed for obvious reasons and as such must insist that all arrangements will made in your name. For your assistance and confidentiality in these matters, we would be willing to offer to you upon negotiations an agreeable percentage of the total sum and on the profit accruing from the net investment.
 
I am absolutely positive that this arrangement will be of mutual benefit to both of us and think that it is of utmost importance that you get in touch with me through the above e-mail address to enable us discuss the matter further before connecting you to our Lawyer for reach an acceptable arrangement and more vital information
 
 
I Iook forward to hearing from you soon.
Mrs. Patience Jonathan,

  GOOD-DAY SIR   Compliments of the day to you   I am Mrs. Patience Jonathan, Wife of the Former Nigerian president, Goodluck Jonathan who Handover on Friday, May 29th, 2015 to the new president Muhammadu Buhari   I am contacting you in confidence, and as a means of developing a cordial and fruitful business relationship. Before the Handover we have the sum of Sixty-Five Million United States Dollars (US$65,000,000.00) in cash for safe-keeping in a security vault outside Nigeria because of the present action of the new Government, These funds have been lying dormant in the vault and we feel that the need has arise for us to move the funds out of security company to your personal account for investment purposes.   We are therefore seeking for a business partner with Banking Co-ordinates capable of accommodating such a huge amounts and are cable to manage or nominate trustees to manage these funds on our behalf. Your main responsibility would be assistance in receiving these funds through your Bank Accounts, investment of same in worthwhile ventures you consider to be profitable and viable. Please note that, we would not want our identity revealed for obvious reasons and as such must insist that all arrangements will made in your name. For your assistance and confidentiality in these matters, we would be willing to offer to you upon negotiations an agreeable percentage of the total sum and on the profit accruing from the net investment.   I am absolutely positive that this arrangement will be of mutual benefit to both of us and think that it is of utmost importance that you get in touch with me through the above e-mail address to enable us discuss the matter further before connecting you to our Lawyer for reach an acceptable arrangement and more vital information     I Iook forward to hearing from you soon. Mrs. Patience Jonathan,