The Scamdex Scam Email Archive - Generic o

Subject:  Attn:Your Reply
From:  "Martins Khumalo" <martinskhumalo2@hotmail.co.za>
Date:  Tue, 21 Sep 2010 02:30:23 -0700

A Scam Email with the Subject "Attn:Your Reply" was received in one of Scamdex's honeypot email accounts on Tue, 21 Sep 2010 02:30:23 -0700 and has been classified as a Generic Scam. The sender was "Martins Khumalo" <martinskhumalo2@hotmail.co.za>, although it may have been spoofed.

 Dear Sir/Madam,


I choose to reach you through your E-mail it is the fastest medium of communication irrespective that it has been greatly abused. However, this
correspondence is unofficial and private, and it should be treated as such. I am writing to you in trust as a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new bank account immediately to receive the sum of USD7.230.050.00.


I am Mr. Martins Khumalo, Head of Audit Department Rand Merchant Bank South Africa . I discovered some money during the 2006 end of year auditing in
an account opened with this bank in 1992 and since August 2003, nobody has operated on this account making the account to remain virtually dormant. After going through some old files in the records, I discovered that the owner of the account died without a (heir) hence the money is floating and if I do not remit this money out urgently, the money will be forfeited to the interest of the bank.


Attached Message

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018