The Scamdex Scam Email Archive

Subject:  Dear Sir/Madam: Urgent Business Proposal!
From:  <>
Date:  Sun, 04 Oct 2015 09:57:31 -0700
Greetings from Dlamini's family,


My family have an urgent inheritance fund of US$43.4 Million Dollars (Forty-Three Million, Four 
Hundred Thousand United States Dollars) that we would like to invest with you. We are looking for a 
reliable and capable foreign partner that will assist my family and I to receive fund to a personal 
or company account for investment purposes. In the cause of moving the fund to your account for 
investment my family has agreed to offer you 40% of the fund for your assistant, while 50% will be 
for my investment in your Country and remaining 10% set aside for taxation and expenses.

REQUIREMENT: What i expect from you in your reply are the following:
(i) Your direct telephone number for easy communication.
(ii) Full contact address to Draft an Agreement between you and my family
(iii) Suggest what investment you would like us to invest in your country once the fund arrives.


I anticipate your quick response!

Yours sincerely,

Michael Dlamini
For the family
Tel: +27 82 640 0912
Date: 03 September, 2015

What Is This?

This Email with the Subject "Dear Sir/Madam: Urgent Business Proposal!" was received in one of Scamdex's honeypot email accounts on Sun, 04 Oct 2015 09:57:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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