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

Subject:  <>
From:  "RE.TRANSFER OF U.S.D350M" <>
Date:  Thu, 02 Oct 2008 23:47:20 -0700

A Scam Email with the Subject "<>" was received in one of Scamdex's honeypot email accounts on Thu, 02 Oct 2008 23:47:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "RE.TRANSFER OF U.S.D350M" <>, although it may have been spoofed.

PHONE:+ 0027 78 5909321
FAX  :+ 0027 86 603 8226



It is our pleasure to inform you of a transaction involving the transfer of.
350M (350M.U.S.D: Three Hundred and Fifty Million United State Dollars) to a
foreign account for safekeeping pending on my arrival with my colleagues for
sharing with you as the account holder, we are a media relation accountant with
the south African Anglo Gold Ashanti Cooperation in Glenanda South Africa.

And this money was originally from an over-invoice contract executed for the
cooperation some time ago, on completion and inspection of contract, the
payment voucher was approved and the money involved made available for the
payment to the contractors.

We are highly profile officials therefore, we are not liable to come for the
claim of this money, we are looking for a competent and honest company or
individual on abroad whose particulars will tendered by us in South Africa as
one of the contractors that executed this project for the collect ion of this

And this money has been lying in Reserve Bank escrow account since then without
any claim, although we have not met before as to know the extent of your
honesty, but based on the recommendation, we believe that you will not seat on
our money once it is finally transferred into your account.

It is on this note that we considered it proper to right you asking for your
consent permission and support to transfer this money into your account. You
should not entertain any fear because this transaction is 100% risk free on
both sides, and we have concluded arrangements to safeguard you in this
transaction but at the same time, we will not like you to advertise this
transaction for our own safety here in South Africa.

Therefore, it requires a high level of secrecy and confidence. Meanwhile, this
is the brake down of the sharing modalities; 10% of the total sum will be used
to settle for the transfer charges, and legal protocols 20% of the total sum
will be given to you for using your account, while 70% will belong to the
originators of the fund.

We shall expect an immediate reply from you if you are willing and capable to

Please, all correspondence should be strictly through the above Phone/Fax and
Email address.


Contact Person: MR. KEN JACOB

Thanks for your cooperation.

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