Search Scamdex & Scamalot
An Email with the Subject "FROM MR.JOHN PAUL AMAA" was received in one of Scamdex's honeypot email accounts on Sat, 16 May 2009 12:16:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "MR.JOHN PAUL AMAA"<daphne@ns3x.twi.com.br>.
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 MR.JOHN PAUL AMAA DIRECTOR OF FINANCE AUDITING AND ACCOUNTING UNIT,LLOYDS TSB. BANK COTONOU,BENIN REPUBLIC. TELEPHONE:00229 9385 2220. EMAIL ADRESS: johnpaulamaa@gmail.com ATTN:FRIEND, MY NAME IS MR.JOHN PAUL AMAA, A BANKER BY PROFESSION AND CURRENTLY A DIRECTOR WITH LLOYDS TSB BANK COTONOU BENIN REPUBLIC. I GET YOUR NAME AND ADDRESS IN MY SEARCH FOR A REPUTABLE AND RELIABLE PERSON TO HELP ME CLAIM THE SUM OF UD$22.1 MILLION UNITED STATES DOLLARS DEPOSITED IN OUR BANK BY ONE OF OUR CUSTOMER WHO DIED WITH THE WIFE AND TWO CHILDREN ON THE 25TH DAY OF DECEMBER 2003 IN A PLANE CRASH. SINCE HIS DEATH NO ONE HAS COME UP AS HIS NEXT OF KIN AND ALL OUR EFFORTS TO LOCATE ANY MEMBER OF HIS IMMEDIATE FAMILY HAS PROVE ABORTIVE THAT WAS WHY I DECIDED TO SEE IF I CAN GET ANYBODY WHO WILL ASSIST ME AND I BELIEVE YOU HAVE ALL THE QUALITIES WE NEED. WHY I AM CONTACTING YOU IS TO PRESENT YOU TO OUR BANK AS THE NEXT OF KIN TO OUR DECEASED COSTUMER ENGR.J.C ZARANETH.WHO IS A DRILLING CONTRACTOR WITH SOME OIL COMPANIES HERE IN WEST AFRICA.SO IT WILL BE MORE ACCEPTABLE AND WISER TO PRESENT YOU THROUGH PAPER WORK TO THE BANK FOR THE CLAIM OF THE TOTAL FUND.website= http://www.iafpa.org.uk/news-template.php?t=4&id=1291 I WILL GIVE YOU ALL THE NECESSARY REQUIREMENTS THAT THE BANK MAY REQUEST FROM YOU AND FOLLOW UP THE TRANSFER OF THE FUND INTO YOUR A/C AS AN INSIDER. IT WILL INTEREST YOU TO KNOW THAT I AND MY PARTNERS HAS BEEN KEEPING OUR EYES ON THIS FUNDS AND HAS PUT THE ACCOUNT BLIND AND COVERED TO THE PUBLIC BY KEEPING THE ACCOUNT DORMANT TO ENABLE OUR PLANS FOR THE FUNDS TO COME THROUGH AND THIS IS THE TIME AND WE ARE HAPPY TO LOCATE YOU FOR THE PERFECTION OF THE TRANSFER OF THE FUND INTO YOUR NOMINATED BANK A/C TO BE GIVEN. AS SOON AS I GET YOUR POSITIVE RESPONSE I WILL UPDATE YOU ABOUT THE MODE OF DISBURSEMENT AND WE WILL ALSO NEED TO KNOW ABOUT INVESTING IN YOUR COUNTRY AS A WAY TO OF HELPING YOU PEOPLE WHO SUPPOSE ARE THE ORIGINAL OWNERS OF THIS FUNDS . LOOKING FORWARD TO YOUR URGENT RESPONSE. YOURS SPECIALLY MR.JOHN PAUL AMAA.