The Scamdex Scam Email Archive X

Subject:  from dr john amos
From:  "pastor paul" <pastor_paulamos04@hotmail.com>
Date:  Mon, 13 Aug 2007 07:52:23 -0700
Date Added:  2016-07-20 21:52:28

An Email with the Subject "from dr john amos" was received in one of Scamdex's honeypot email accounts on Mon, 13 Aug 2007 07:52:23 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "pastor paul" <pastor_paulamos04@hotmail.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.

FROM THE DESK OF DR AMOS JOHN
PUBLIC RELATION OFFICE
FOREIGN REMITTANCE DEPT.
AFRICAN DEVELOPMENT BANK

DEAR FRIEND,


I AM THE MANAGER OF BILL AND EXCHANGE AT THE FORIEGN REMITTANCE DEPARTMENT
OF AFICAN DEVELOPMENT BANK. I AM WRITING, FOLLOWING THE IMPRESSIVE
CHAMBERS FIRM.

IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $U.S 35.5MILLION DOLLARS
BELONGS

TO ONE OF OUR FORIEGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN
NOVEMBER 2003 IN A PLANE CRASH.
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE 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 GUIDLINES 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 AND OTHER OFFICIALS IN MY DEPARTMENT 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 GUIDLING HERE STIPULATES THAT IF SUCH MONEY REMAINED
UNCLAIMED AFTER FOUR 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 A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.
WE AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER, IN
RESPECT TO THE PROVISION OF A FORIEGN ACCOUNT, 10% WILL BE SET ASIDE FOR
EXPENSES INCURED DURING THE BUSINESS AND 60% WOULD BE FOR ME AND MY
COLLEAGUES. THERE AFTER I AND MY COLLEAGUES WILL VISIT YOUR COUNTRY FOR
DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED.
THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS
ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF
THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR
PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND
LOCATION WHEREIN THE MONEY WILL BE REMITTED.
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 SHOUL NOT ENTERTAIN ANY ATOM OF
FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER.
CAN CALL ME IF YOU KNOW THAT YOU ARE CAPABLE?MY NUMBER IS 226 76 40 82 34?

YOURS FAITHFULLY
DR AMOS JOHN
BILL & EXCHANGE MANAGER.
dr_johnamos001@yhaoo.com

_________________________________________________________________
http://www.msn.fr/newhotmail/Default.asp?Ath=f


FROM THE DESK OF DR AMOS JOHN PUBLIC RELATION OFFICE FOREIGN REMITTANCE DEPT. AFRICAN DEVELOPMENT BANK DEAR FRIEND, I AM THE MANAGER OF BILL AND EXCHANGE AT THE FORIEGN REMITTANCE DEPARTMENT OF AFICAN DEVELOPMENT BANK. I AM WRITING, FOLLOWING THE IMPRESSIVE INFORMATION ABOUT YOU THROUGH ONE OF MY FRIENDS WORKS WITH THE BURKINA CHAMBERS FIRM. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $U.S 35.5MILLION DOLLARS (FIFTHEEN MILLION FIVE HUNDRED THOUSAND US DOLLOARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FORIEGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER 2003 IN A PLANE CRASH. SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE 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 GUIDLINES 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 AND OTHER OFFICIALS IN MY DEPARTMENT 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 GUIDLING HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER FOUR 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 A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. WE AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FORIEGN ACCOUNT, 10% WILL BE SET ASIDE FOR EXPENSES INCURED DURING THE BUSINESS AND 60% WOULD BE FOR ME AND MY COLLEAGUES. THERE AFTER I AND MY COLLEAGUES WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED. THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHEREIN THE MONEY WILL BE REMITTED. 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 SHOUL NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER. YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECIEVE THIS LETTER. YOU CAN CALL ME IF YOU KNOW THAT YOU ARE CAPABLE?MY NUMBER IS 226 76 40 82 34? CALL FOR MORE INFORMATIONS YOURS FAITHFULLY DR AMOS JOHN BILL & EXCHANGE MANAGER. dr_johnamos001@yhaoo.com _________________________________________________________________ MSN Messenger : appels gratuits de PC ŕ PC ! http://www.msn.fr/newhotmail/Default.asp?Ath=f