The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  FOREIGN ASSISTANCE/CO-OPERATION.
From:  "MR. STEVE TEBOGO" <st_tebogo@hotmail.co.uk>
Date:  Thu, 03 Jul 2008 04:42:04 -0700

A Scam Email with the Subject "FOREIGN ASSISTANCE/CO-OPERATION." was received in one of Scamdex's honeypot email accounts on Thu, 03 Jul 2008 04:42:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR. STEVE TEBOGO" <st_tebogo@hotmail.co.uk>, although it may have been spoofed.




DEAR FRIEND,


I AM MR. STEVE TEBOGO, MANAGER OF BILLS / EXCHANGE AT THE FOREIGN REMITTANCE
DEPARTMENT OF OLD MUTUAL BANK OF SOUTH AFRICA. IN MY DEPARTMENT WE DISCOVERED
AN ABANDONED SUM OF US$15,500,000(FIFTEEN MILLION FIVE HUNDRED THOUSAND U.S
DOLLARS ONLY) IN AN ACCOUNT BELONGING TO ONE OF OUR FOREIGN CUSTOMER WHO DIED
ALONG WITH HIS ENTIRE FAMILY ON MONDAY, 31ST OF JULY 2000, IN A PLANE CRASH.

SINCE HIS DEATH WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM
HIS FUNDS, WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIED FOR IT AS NEXT OF KIN
OR RELATIVE TO THE DECEASED AS INDICATED IN OUR BANKING GUIDING PRINCIPLES.
UNFORTUNATELY NOBODY HAS COME TO CLAIM THIS FUNDS.
SEE WEBSITE FOR DETAILS: http://news.bbc.co.uk/1/hi/world/europe/859479.stm

IT IS BASED ON THIS THAT SOME OFFICIALS IN MY DEPARTMENT AND I HAVE DECIDED TO
ESTABLISH A CORDIAL BUSINESS RELATIONSHIP WITH YOU, HENCE MY CONTACTING YOU, WE
WANT YOU TO PRESENT YOURSELF AS THE NEXT OF KIN OR RELATIVE OF THE DECEASED SO
THAT THE FUNDS CAN BE REMITTED INTO YOUR ACCOUNT. MOREOVER, WE DO NOT WANT THE
MONEY TO GO INTO THE GOVERNMENT ACCOUNT AS UNCLAIMED BILL.

THE BANKING GUIDING PRINCIPLES HERE STIPULATED THAT ANY ACCOUNT ABANDONED OR
DORMANT FOR A THESE PERIODS OF TIME IS DEEMED CLOSED, AND ALL FUNDS CONTAINED
THEREIN FORFEITED TO THE GOVERNMENT TREASURY ACCOUNT. NOW IT IS BEING
SPECULATED THAT THE ABOVE SUM BE TRANSFERED INTO THE GOVERNMENT ACCOUNT AS AN
UNCLAIMED FUND ON OR BEFORE AUGUST 2008. THE REASON FOR REQUESTING YOU TO
PRESENT YOURSELF AS NEXT OF KIN IS OCCASIONED BY THE FACT THAT THE DECEASED
(CUSTOMER) WAS A FOREIGNER.

THE MODE OF SHARING AFTER A SUCCESSFUL TRANSFER OF THE MONEY INTO YOUR ACCOUNT
IS 70% TO MY COLLEAGUES AND ME, FOR THE ROLE YOU WILL BE EXPECTED TO PLAY IN
THIS DEAL, WE HAVE AGREED TO GIVE YOU TWENTY FIVE PERCENT (25%) OF THE TOTAL
SUM, AND FIVE PERCENT (5%) FOR THE EXPENSES WE ARE GOING TO ENCOUNTER AT THE
COURSE OF THIS TRANSACTION. THEREFORE, YOU ARE EXPECTED TO REPLY THIS LETTER
INDICATING YOUR READINESS AND INTEREST TO PARTICIPATE IN THIS BUSINESS. AFTER
RECEIVING YOUR REPLY, YOU WILL BE CONTACTED AGAIN WITH THE EXACT STEPS TO TAKE.

TO ENABLE US CONCLUDE THIS TRANSACTION URGENTLY. PLEASE TREAT THIS BUSINESS
PROPOSAL AS STRICTLY CONFIDENTIAL AS POSSIBLE FOR SECURITY REASONS.

PLEASE I AM EXPECTING YOUR URGENT RESPONSE VIA THIS EMAIL:
steve_tebogo@excite.com



KIND REGARDS,
MR. STEVE TEBOGO


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