ADMIN Scam Email: Mr.JONES MAGORO from [date added: 2016-07-20 21:34:51]

The Scamdex Scam Email Archive X

Subject: Mr.JONES MAGORO

From: <magoro@e-apollo.lv>

Date: Thu, 23 Jun 2005 04:45:04 -0700

Date Added: 2016-07-20 21:34:51

This Email with the Subject "Mr.JONES MAGORO" was received in one of Scamdex's honeypot email accounts on Thu, 23 Jun 2005 04:45:04 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as <magoro@e-apollo.lv>.< /p>

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 purpos es.

Dearest: Friend, My Name is Mr.JONES MAGORO a credit officer with the one of the leading (Finance Trust House) here in Cotonou Republic Du Benin. In my department i discovered an abandoned funds (USD 12 M) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in July 2000 in a plane crash. http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since i got information about his death, I have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill. The banking law and guidline here stipulates that if such money remained unclaimed after Six years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and an Indigenecannot stand as next of kin to a foreigner. Your percentage will be declare to you as soon as you indicate your interest.I will visit your country for disbursement according to the percentage indicated . Therefore, to enable the immediate move of this fund to you arranged,you must apply first to the bank as relation or next of kin of the deceased indicating. 1.Your full name and address 2.Your telephone and fax number for easy communication. 3.Your company's name and address. Upon receipt of your reply, I will send to you by fax or email the text of the application .I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the movement of the money. You should contact me immediately as soon as you receive this letter.Trusting to hear from you immediately. Yours Faithfully, Mr.Mr.JONES MAGORO

TEXT ONLY EQUIVALENT
Dearest: Friend,



My Name is Mr.JONES MAGORO a credit officer with 
the one of the leading (Finance Trust House) here in
Cotonou  Republic  Du Benin. In my department i
discovered an abandoned funds (USD 12 M) in an account
that belongs to one of our foreign customer (MR.
ANDREAS SCHRANNER from Munich, Germany) who died along
with his entire family in July 2000 in a plane crash.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm



Since i got information about his death, I have been
expecting his next of kin to come over and claim his
money because we cannot release it unless some body
applies for it as next of kin or relation to the
deceased as indicated in our banking guidlings and
laws but unfortunately we learnt that all his
supposed next of kin or relation died alongside with
him at the plane crash leaving nobody behind for the
claim. It is therefore upon this discovery that I now
decided to make this business proposal to you and
release  the money to you as the next of kin or
relation to the deceased for safety and subsequent
disbursement since nobody is coming for it and we
don't want this money to go into the bank treasury as
unclaimed bill.



The banking law and guidline here stipulates that if
such money remained unclaimed after Six years, the
money will be transfered into the bank treasury as
unclaimed fund. The request of foreigner as next of
kin in this business is occassioned by the fact that
the customer was a foreigner and an Indigenecannot
stand as next of kin to a foreigner.



Your percentage will be declare to you as soon as you
indicate your interest.I will visit your country for
disbursement according to the percentage indicated


.
Therefore, to enable the immediate move of this fund
to you arranged,you must apply first to the bank as
relation or next of kin of the deceased indicating.



1.Your full name and address
2.Your telephone and fax number for easy
communication. 
3.Your company's name and address.



Upon receipt of your reply, I will send to you by fax
or email the text of the application .I will not fail
to bring to your notice that this transaction is
hitch-free and that you should not entertain any atom
of fear as all required arrangements have been made
for the movement of the money.




You should contact me immediately as soon as you
receive this letter.Trusting to hear from you
immediately.



Yours Faithfully,



Mr.Mr.JONES MAGORO

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