The Scamdex Scam Email Archive - Generic o

Subject:  Work with me!!!
From:  "tino nadaba" <>
Date:  Tue, 19 Aug 2008 00:38:41 -0700

A Scam Email with the Subject "Work with me!!!" was received in one of Scamdex's honeypot email accounts on Tue, 19 Aug 2008 00:38:41 -0700 and has been classified as a Generic Scam. The sender was "tino nadaba" <>, although it may have been spoofed.

First National Bank
Pretoria South Africa.
Tel 0027 0711185992.
My name is Tino Nadaba the manager,Credit and
am writing in respect of a foreign customer of our bank with account
number 908-14-255-114 whose name is Cho, Kwiyoung(Mr.), an American
citizen who died in a plane crash[Korean Air Flight 801] with the whole
passengers onboard on August 6,1997.And for your perusal you can
view this website.
Since the demise of this customer, 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 of US$15.5M (Fifteen Million Five Hundred
Thoudsand United States Dollars) which has been
with our branch for a very long time. On this
note, I decided to seek for whom his name
shall be used as the Next of Kin as no one has come up
as his next of kin. And the banking ethics here does not allow such
money to stay more than ten years, because the money will be
recalled to the bank treasury as unclaimed fund after this period.
In view of this I got your contact through a trade
journal when i was making a research on a foreigner i
will use in this great opportunity. For your assistance I am willing to
give you 20% of the total amount. Upon the receipt of your response, I
will send you by fax or e-mail the letter of application which you will
type sign and send back to our bank to enable us start this
processing of this claim.
I will not fail to bring to your notice that this
business is hitch free and that you should not entertain any fear as all
modalities for the smooth and easy transfer of this fund has been
finalized, this transaction will be completed within five banking days
of receiving your response, after you apply to the bank as a
relation to the deceased.
When you receive this mail. Kindly reply to my private
email address below
Please include your private Tel/Fax numbers for quick
communication on my personal email address:
Nadaba Tino
Manager Credit and Foriegn Bills
FIRST NATIONAL Bank South Africa
Tel 0027 0711185992.

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