The Scamdex Scam Email Archive X

Subject:  THE BANK HAVE RELEASED THE MONEY
From:  "Mr. John Zuma"<mrnelson2007@gmail.com>
Date:  Wed, 14 Oct 2009 15:44:47 -0700
Category:  Generic
Date Added:  2016-07-20 15:26:40

An Email with the Subject "THE BANK HAVE RELEASED THE MONEY" was received in one of Scamdex's honeypot email accounts on Wed, 14 Oct 2009 15:44:47 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr. John Zuma"<mrnelson2007@gmail.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.

Dear Friend 

I know you will be very happy to hear that the bank have remove the embargo placed on the money, I 
told you that all we need to do is to pray, you can see that after 2 months the bank call me today 
to come to the bank, as soon as I got there, they told me that, they have concluded there 
investigation on the money, that the reason why the money was investigated is because of the 
amount. And I do agree with them. Like as I told you before that this US$8.2Million will be check 
if the money comes from drug trafficking or any illegal business, so after I travel to my country 
to get the FUND affidavit that prove the authenticity of the money, then they release it today.

After I came back from my travel I find out that my email address is blocked and that is where I 
have all your details. Your email address I have it in my head. Please the bank need to transfer 
the money this week, they need your complete account details. i need your phone number address 
again. Please try and send your banking details today so that I can submit it immediately. Please 
call me as soon as you receive this email. 

Thanks
MR JOHN ZUMA
Phone: 0027-71-621-9968 
Email: johnzuma1976@googlemail.com       


Dear Friend I know you will be very happy to hear that the bank have remove the embargo placed on the money, I told you that all we need to do is to pray, you can see that after 2 months the bank call me today to come to the bank, as soon as I got there, they told me that, they have concluded there investigation on the money, that the reason why the money was investigated is because of the amount. And I do agree with them. Like as I told you before that this US$8.2Million will be check if the money comes from drug trafficking or any illegal business, so after I travel to my country to get the FUND affidavit that prove the authenticity of the money, then they release it today. After I came back from my travel I find out that my email address is blocked and that is where I have all your details. Your email address I have it in my head. Please the bank need to transfer the money this week, they need your complete account details. i need your phone number address again. Please try and send your banking details today so that I can submit it immediately. Please call me as soon as you receive this email. Thanks MR JOHN ZUMA Phone: 0027-71-621-9968 Email: johnzuma1976@googlemail.com