The Scamdex Scam Email Archive - Generic o

Subject:  Attn:Your Reply
From:  "Martins Khumalo" <>
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" <>, 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.

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