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

Subject:  STRICTLY CONFIDENTIAL.
From:  "MR. LEVI NGOBEZE"<ngobezellevi1@gmail.com>
Date:  Mon, 15 Dec 2008 18:43:07 -0500

A Scam Email with the Subject "STRICTLY CONFIDENTIAL." was received in one of Scamdex's honeypot email accounts on Mon, 15 Dec 2008 18:43:07 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR. LEVI NGOBEZE"<ngobezellevi1@gmail.com>, although it may have been spoofed.

MR. LEVI  NGOBEZE.STANDARD BANK OF SOUTH AFRICA ,9TH FLOOR, HEERENGRACHT TOWER ,STANDARD BANK 
CENTER ,CAPE TOWN , SOUTH AFRICA .DATE:5th Sept 2008.EMAIL: ngobezellevi1@gmail.com  

STRICTLY CONFIDENTIAL.


 I am Mr. Levi Ngobeze, Manager Standard Bank of South Africa , Cape town , Branch.  I have an 
investment programmed for you. On June 6, 2004 , a foreign mining consultant/contractor with the 
South Africa Mining Corporation, Mr. Roger Beck made a numbered time (Fixed) Deposit for twelve 
calendar months, in my branch. Upon maturity, I sent a routine notification to his forwarding 
address but got no reply.  After a month, we sent a reminder and finally we discovered from his 
contract employers, the South Africa Mining Corporation that Mr. Roger Beck died from an automobile 
accident. On further investigation, I found out that he died without making a WILL and all attempts 
to trace his next of kin was fruitless. I therefore made further investigation and discovered that 
Mr. Roger Beck did not declare any kin or relations in all his official documents, including his 
Bank Deposit paperwork in my Bank. No one will ever come forward to claim it.  According to South 
African Law, at the expiration of 7 (Seven) years, 
the money will revert to the ownership of the South Africa Government if nobody applies to claim 
the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next 
of kin to Mr. Roger Beck so that the fruits of this old man's labour will not get into the hands of 
some corrupt government officials. The money will be shared in the ratio of 60% for me and 40% for 
you. There is no risk at all as all the paperwork for this transaction will be done by the Attorney 
and my position as the Branch Manager guarantees the successful execution of this transaction. If 
you are interested, please reply immediately via the private fax number 27 11 5075870 or email 
address: ngobezellevi1@gmail.com Upon your response, I shall then provide you with more details and 
relevant documents that will help you understand the transaction.   Please observe utmost 
confidentiality, and rest assured that this transaction would be most profitable for both of us 
because I shall require your assistance to invest
in your country.   

Thanks and regards. 


Mr. Levi Ngobeze.