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

Subject:  Fund Re-Location Re-Profiling
From:  Mpalaker Daniel <>
Date:  Wed, 25 Mar 2009 07:40:55 -0400

A Scam Email with the Subject "Fund Re-Location Re-Profiling" was received in one of Scamdex's honeypot email accounts on Wed, 25 Mar 2009 07:40:55 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mpalaker Daniel <>, although it may have been spoofed.

From: Daniel Mpalaker


Compliments Of The Day.


I communicate you with honest Intentions and I seek to make this contact with you for mutual benefit, towards overcoming an obstacle regarding certain funds left behind in an Investment Deposit Account by a deceased client of a Private Wealth Management 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 for 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 land crisis. He was one of the richest farmers who were assassinated when his farm was taken over by the government thugs. This man had no traceable immediate family and left no beneficiary information.


You can read more about the Zimbabwean brutal acts, killings by visiting this web site:


This money, if not claimed soonest would be forfeited to the Treasury hence my decision to contact and seek your Interest to document and present you as the partner (or Next of Kin) to the deceased bank customer. There is no risk involved because, for I will use a reliable bank connection to arrange the necessary background programs needed for the bank to approve the money to your name, for a smooth transfer of the money. You will provide the overseas account needed to receive this money out of South Africa. Only a reliable account.


The amount in the account is Nine Million United States Dollars (U.S$9,000,000.00). You will receive a 28% of the total money after the transfer, for providing a reliable receiving account outside South Africa. Contact me as soon as you have read and understood this proposal so I can furnish you with more direct information on how to move ahead towards achieving this goal without any trouble.


If you think you are not honest enough and cannot be trusted; do not even bother yourself replying this letter.


Kindest Regards,


Daniel Mpalaker




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