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

Subject:  From the Desk of Dr. Gugu Moloi
From:  "Dr.Gugu Moloi" <dr.gugumoloi02@gmail.com>
Date:  Thu, 09 Apr 2009 04:28:41 -0400

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" <dr.gugumoloi02@gmail.com>, 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: dr.gugumoloi01@gmail.com
TEL: +27-731-286-641


Dear Friend Due to insecurity from some illicit members of the public i send you this proposal via attachment, For security reasons kindly review the attached file and get back to back to me urgently


Thanks
Dr. Gugu Moloi
From the Desk of Dr. Gugu Moloi
Manager Bill and Exchange Dept
Capitec Investment Bank South Africa 
E MAIL: dr.gugumoloi01@gmail.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: dr.gugumoloi01@gmail.com

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