ADMIN Scam Email: From: Mr James Obi (Unclaimed Fund) from Mr. James Obi [date added: 2016-07-19 22:59:51]

The Scamdex Scam Email Archive X

Subject: From: Mr James Obi (Unclaimed Fund)

From: "Mr. James Obi" <jmjjamesgroup@hotmail.com>

Date: Fri, 13 Apr 2007 04:37:37 -0700

Date Added: 2016-07-19 22:59:51

This Email with the Subject "From: Mr James Obi (Unclaimed Fund)" was received in one of Scamdex's honeypot email accounts on Fri, 13 Apr 2007 04:37:37 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. James Obi" <jmjjamesgroup@hotmail.com>.< /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.


From: Mr James Obi (Unclaimed Fund)
Unclaimed Fund

Dear Sir,

assistance.Kindly accept my apology for contacting you this way and forgiveat one of the Nigerian Banks.

numbered time (Fixed) Deposit, valued at £10,550,000.00 (Ten Million, FiveBranch. Upon maturity, we sent a routine notification to his forwardingdiscovered from his company that Dr.Paul Harriman was aboard the Egypt Airfurther investigation, it was discovered that he died without making a WILLinvestigation, it was discovered that Late Dr. Paul Harriman did not declareBank Deposit paper work here in our Bank. Therolled over with the principal sum at the end of each year. No one will ever

expiration of 6 (six) years, the money will revert to the GovernmentConsequently, I shall present you as a foreign partner to stand in as theproposal, I shall send to you the National Bank Plc "Next of Kin Paymentwould be carried out. We shall employ the services of a solicitor for theobtain all other relevant papers in your name for the necessaryThe money will be shared in the ratio: Sixty percent for me and myexpenses in course of the transfer.

will protectyou from any breach of the law as I and my colleagues will usePlease be informed that your utmost confidentiality is required.address. <mmjamesobi2@caramail.com>


Awaiting your response.

Respectfully yours,
Mr. James Obi

_________________________________________________________________

http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/

TEXT ONLY EQUIVALENT
From: Mr James Obi (Unclaimed Fund)
Unclaimed Fund

Dear Sir,

I am sending you this private email to make a passionate appeal to you for 
assistance.Kindly accept my apology for contacting you this way and forgive 
me if this is notacceptable to you. My name is  James Obi; I am an auditor 
at one of the Nigerian Banks.


On Tuesday, 19 January, 1999, one Dr.Paul Harriman a foreigner, made a 
numbered time (Fixed) Deposit, valued at �10,550,000.00 (Ten Million, Five 
Hundred and Fifty  Thousand Pounds) for twelve calendar months in my Bank 
Branch. Upon maturity, we sent a routine notification to his forwarding 
address but got no reply. After a month, we sent a reminder and finally we 
discovered from his company that Dr.Paul Harriman was aboard the Egypt Air 
Flight 990, which crashed into the Atlantic Ocean on October 31, 1999. After 
further investigation, it was discovered that he died without making a WILL 
and all attempts to trace his next of kin proved abortive. On further 
investigation, it was discovered that Late Dr. Paul Harriman did not declare 
any next of kin or relatives in all his official documents, including his 
Bank Deposit paper work here in our Bank. The
total sum, �10,550, 000.00 is still in my bank and the interest is being 
rolled over with the principal sum at the end of each year. No one will ever 
come forward to claim it.


In accordance with my country's banking laws and constitution, at the 
expiration of 6 (six) years, the money will revert to the Government 
treasury if nobody applies as the next of Kin to claim the funds. 
Consequently, I shall present you as a foreign partner to stand in as the 
next of kin to the late Dr. Paul Harriman. Upon acceptance of this
proposal, I shall send to you the National Bank Plc "Next of Kin Payment 
Application Form" as well as detailed information on how this transaction 
would be carried out. We shall employ the services of a solicitor for the 
drafting of  the LAST WILL & TESTAMENT of Late Dr. Paul Harriman and to 
obtain all other relevant papers in your name for the necessary 
documentation for payment approval in my bank headquarters in your favour.
The money will be shared in the ratio: Sixty percent for me and my 
colleagues, thirty percent for you and 10% would be set aside to offset all 
expenses in course of the transfer.


I guarantee that this will be executed under legitimate arrangement that 
will protectyou from any breach of the law as I and my colleagues will use 
my position to guarantee the successful execution of this transaction. 
Please be informed that your utmost confidentiality is required.
Should this proposal meet your interests respond back via my  private email 
address. <mmjamesobi2@caramail.com>


Awaiting your response.

Respectfully yours,
Mr. James Obi

_________________________________________________________________
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http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/

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