Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "LETS WORK TOGETHER IN MUTUAL PARTNERSHIP" was received in one of Scamdex's honeypot email accounts on Thu, 12 Mar 2009 22:40:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was WILSON DLAMINI <>, although it may have been spoofed.


Greetings, I communicate you with honest Intentions and I seek to make contact
with you and acquaint myself with you for mutual benefit towards overcoming a
Dilemma regarding certain funds left behind in an Investment Account by a
Deceased client of a Bank here in South-Africa.

I have the opportunity to be working as an external Auditor when I came across
this Account with a substantial Deposit in foreign currency which has not been
claimed since for some years, I sent out notices for Claims of this money and
the Bank informed me that the Owner, a Foreigner passed away during the
Zimbabwean Crisis and was a Farmer who was assassinated when his farm was taken
over, this man
had no family and left no Beneficiary information.

This Money if it is not claimed may be tuned over to the Treasury if someone
does not claim it hence my decision to contact you for your Interest so I can
present you as the Business partner to this deceased owner. It is required that
an Application for claims be entered and approval given within 10 days so this
money can be transferred to your overseas Account, there is no risk involved
because I will lay the necessary groundwork and you will provide the Overseas
Account to receive this money upon Approval.

If this money is not claimed within the next 2 months, it will be taken to the
Treasury and both of us can work together to avoid this, because this Country
has a weak investment climate, this money can be
invested in your country than allowing corrupt Government officials to have
access to it.

I will inform you of the Amount involved, as well as your percentage after I
receive a Favorable and positive feedback from you, your percentage shall be
discussed upon your agreement. Please contact me
by Email, Telephone or Fax and furnish me with the following details;

[1] Your Names
[2] Address
[3] Telephone and Fax numbers,

I will get in touch with you afterwards; this proposal is for Mutual Financial
Benefit and not to mis-lead you.

Thank you and Best Regards,