The Scamdex Scam Email Archive

Subject:  Capital Management.
From:  Stephen Smith <>
Date:  Sat, 17 Jul 2010 09:47:31 -0700
Category:  Generic
RE: TRANSFER OF US$113,000,000.00 [One Hundred and Thirteen Million United States Dollars Only].
My name is Stephen Smith; I am the operational manager in account management section in charge of 
credit and foreign bills of one of the prime banks here in South Africa. There is an account opened 
in this bank in 2000 by this great late diamond and oil magnet that died with his family on the 
18th day of July 2003 on a Fatal Auto-Accident leaving no beneficiary to the account and no other 
person knows about this account. Since his death I personally have watched with keen interest to 
see the next of kin but all has proved abortive as no one has come to claim his funds and no other 
person knows about this account or anything concerning it, the account has no other beneficiary and 
until his death he was the manager of his company.
The total amount involved is $113,000.000.00 USD. [One Hundred and Thirteen Million United States 
Dollar Only], we wish to start the first transfer with $13,000.000.00 [Thirteen Million US Dollars 
Only] and upon successful transaction without any disappointment from your side; we shall re-apply 
for the transfer of the remaining balance to your account.
I have secretly discussed this matter with the manager of the bank who I must involve in order to 
have a smooth and a successful transfer of those funds to any foreign bank account, which you are 
going to nominate for the transfer. On this note, I want you to act as the foreign beneficiary of 
these funds from the deceased by providing your bank account where these funds will be transferred 
for immediate investment on any viable project as no one has come up to be the next of kin.
The banking ethics here does not allow such money to stay more than 7 years without claim hence the 
money will be recalled to the government treasury as unclaimed after this long period of dormancy.
At the conclusion of the transfer 65% of these funds will be for me, I will give you 20% of the 
total transfer sum, 10% for charity both in Africa and in your country while the remaining 5% will 
be set aside to settle expenses both parties might incur during the transfer process.
Upon the receipt of your reply, I will send to you detailed information about the transaction. I 
will not fail to bring to your notice that this business is 100% risk and trouble free and that you 
should not entertain any fear as all modalities for funds transfer can be finalized within 7 to 9 
banking days, after you apply to the bank as the beneficiary of these funds from the deceased.
When you receive this letter, kindly send me e-mail or you can fax me. You should also include your 
private fax and phone numbers for easy and safe communication.
Most confidential fax; +27-865580927;
Contact me urgently for further detail.
Yours Faithfully,
Stephen Smith

What Is This?

This Email with the Subject "Capital Management." was received in one of Scamdex's honeypot email accounts on Sat, 17 Jul 2010 09:47:31 -0700 and has been classified as a Generic Scam Email. The sender shows as Stephen Smith <>, 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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