These emails seen on this site are sent from scammers who are trying to steal from people. It works, too, because there's over 100,000 people all over the world earning a living from scamming people like this. Please take a moment to educate yourself on these scams and tell your friends and family about them so that you are safe from being scammed.

Important -


Announcement -

This scam email repository has now moved to a new home.

Please visit Scam Warning for information about scams and current scam emails.

This blog is now closed however the information available here will remain here.


Wednesday, October 17, 2007

From Jones office

From: Daniel Jones - danjonesa02@yahoo.com.hk

wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We want to transfer to overseas account
($30,000.000.00 USD) Thirty million United States Dollars) from a prime Bank here in London. I want to ask you, If you are not capable to
quietly look for a reliable and honest person who will be capable and fit to provide eitheran existing bank account or to set up a new Bank
a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the
end for this important business trusting in you and believing in God that you will never let me down either now or in the future.I am Mr.
Daniel Jones, presently promoted to Auditor General in one of the banks here in London.During the course of our auditing last week, I
discovered a floating fund in an account opened in the bank in 1999 and since 2001 nobody has operated on this account again, after going
through some old files in the records I discovered that the owner of the account died without a[Heir/WILL]hence the money is floating and if
I do not remit this money out urgently it will be forfeited fornothing.

The owner of this account is an American and a great industrialist and a resident of Alaska State, who unfortunately lost his life in the
plane, crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughterleaving nobody to claim the
money . No other person knows about this account or any thing concerning it, the account has no other beneficiary and my
investigation proved to me as well that the account is a secret account.
The total amount involved is Thirty million United States Dollars only [$30,000.000.00] and we wish to transfer this money into a safe
foreigners account abroad. But I don't know any foreigner; I am only contacting you as a foreigner because this money cannot be approved to
a local person here, but to a foreigner who has information about the account,which I shall give to you upon your positive response. I am
revealing this to you with believe in God that you will never let me down in this business,you are the first and the only person that I am
contacting for this business, you will be given 30% of the total amount, 70% will be for us. PLEASE TREAT THIS PROPOSAL AS TOP SECRET.
Ilook forward to your earliest reply,
Best Regards
Daniel Jones


---------------------------------
Be a better Globetrotter. Get better travel answers from someone who knows.
Yahoo! Answers - Check it out