Nigerian Scammers

Scam Research

Mail Archives

Scam Books

Scam Books

Scam Term FAQ

Glossary

Glossary of scam terms

Anti Scam Tools

Anti scam Tools

Scam Awareness Game

Scam Awareness Game

Scam Awareness Quiz

Scam Awareness Quiz

Testimonials New

testimonials

Nigerian Spam » Nigerian Scam Mail Archives » Nigerian Scam Mail Archives 2004


Nigerian Scam Mail Archives 2004

Scam mail from:Dr William James

From: "smant james" <dr_w_j21@hotmail.com>
Subject: Urgent Business
Date: Thu, 29 Jul 2004 23:29:33 +0200
From: Dr William James.
7th Floor, Kamkholo Bld
Cnr. Brown and Voortrekker Str
Nelspruit 1200 Johannesburg
South Africa.
{MONEY TRANSACTION}
{THIRTY SIX MILLION USD}
(RE: TRANSFER OF ($ 36,000,000.USD
{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}

My name is Dr William James, and I work in the International operation department in a Local Bank here in South Africa On a routine inspection I discovered a dormant domiciliary account with a BAL Of 36,000,000 (Thirty Six Million USD) on further discreet investigation I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder therefore I need your cooperation in this transaction.

I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred. If interested send your private Telephone No And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached. The informations will be as follows
Bank Name.........
Bank Address........
A/C Name.............
A/C Number..............
Swift Code No..............
Routing Number................
You can always call me on my satellite phone nos:
+874-763432260
+871-763432260
+870-763432260
+882-1646685262

If you want to call my No. dial the way you use to call other countries, do not put South African area code because it is a satellite phone I want to assure you that the transaction is without risk if due process is followed accordingly Finally I will give you 25% for your corporation. I look forward to a favorable response from you. Thank's for your maxinium co-operation and remain blessed

Best Regards,
Dr William James
.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Scam Resources

Scam Research

Top Scam Books

Scam baiting

Anti Scam Resource

Scam News

New Scam Reports

  • New Affinity Fraud
    By, Scam Reporter
    New Banking Scams
    By, Scam Reporter
    New Internet Scams
    By, Scam Reporter
    New Internet Scams
    By, Scam Reporter
    New email fraud
    By, Scam Reporter

Visitors Voting

  • Vote for following anti-spam software.
     POPFile
      eXpurgate
     Spamihilator
      Spamato

Nigerianspam.com is dedicated to all the hardworking people who have been scammed by the spammer or 419 scam frauds. Although our site concentrates on providing awareness of Nigerian 419 spam (scam), scam baiting, advance fee fraud, scam phising, also we deal with other types of fraud such as letter spam, e-mail scam, lottery spam as well. You can go through our scam baiting tips, it is just amazing way to deal with the spammer or scammer.


Nigerian Scam  |   419 Scam   |   Features of Scam  |   Mission  |   Research  |   Mail Archives  |   About Us   |   File A Complaint  |   Spam News  |   Origin Of Scam   |   Scam Baiting     Operation Of Scam   |   Consequences   |   Miscellaneous Scams   |   FAQ   |   Contact Us  |   Scam Resources Links  |   Nigerian Scammers  |   Name Link Exchange  |   Site Map     Mail Archives SiteMap  |   Scam Glossary  |   Scam Resources Books  |   Anti Scam Laws  |  AntiScam Organisations  |   Scam Checker Tool  |   Scam baiting Technicque | Scam Awareness Quiz  |   More Scam Sites |   Celebrity Scam   |  Search Engine Genie
Bharat Udyog Ratna Award Scam Alert    |   seo houston


Featured Links -   Car Transport   |   charter buses   |   Auto Transport Reviews   |   World Dance Events  |   Auto Mover   |   Property Auctions   |   Car Shipping   | Wristbands   | Houston Seo   | Font Generator   | Auto Transport Quotes