A Scam Email with the Subject "From the Desk of Dr. Gugu Moloi" was received in one of Scamdex's honeypot email accounts on Thu, 09 Apr 2009 04:28:41 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr.Gugu Moloi" <firstname.lastname@example.org>, although it may have been spoofed.
From the Desk of Dr. Gugu Moloi Manager Bill and Exchange Dept Capitec Investment Bank South Africa E MAIL: email@example.com TEL: +27-731-286-641 Dear Friend, I know that this mail will come to you as a surprise. Let me start by introducing myself. I am the bill and change manager of Capitec Investment Bank (CIB).I Hope that you will not expose or betray this trust and confident that I am about to Repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of $15.6 million immediately to your account. The money has been dormant for years in our Bank here without any body coming for it. I want to release the money to you as the nearest person to our deceased customer (the owner of the account) who died a long with his supposed next of kin in an air Crash since July 2000. I don't want the money to go into our Bank treasury as an abandoned fund. So this is the reason why I contacted you, so that the bank can release the money to you as the nearest person to the deceased customer. Please I will like you to keep this proposal as a top secret and delete if you are not interested. Upon receipt of your reply, I will send you full details on how the Business will be executed and also note that you will have 30% of the above mentioned sum. Acknowledge receipt of this message in acceptance of my mutual business Endeavour by furnishing me with the following: Your Full Name... Your Personal Mobile Number...... Your Personal Fax Number. Dr. Gugu Moloi Capitec Investment Bank (CIB) Please you can contact me immediately E MAIL: firstname.lastname@example.org