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

From:  Arthur Luna <>
Date:  Thu, 30 Apr 2009 18:23:55 -0700

A Scam Email with the Subject "Fw: TRANSFER / INVESTMENT ASSISTANCE" was received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 18:23:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Fri, 4/24/09, Dhld <> wrote:
From: Dhld <>
Date: Friday, April 24, 2009, 11:37 AM

From: Mr. Alan Mooki 
First National Bank, South Africa 
Tel: + 27 73 929 5995

Good Day, 

I am Mr. Alan Mooki, a banker with First National Bank of South Africa (FNB). I
have decided to send this proposal to you after some due deliberation. kindly
permit me of my desire to inform you about the fund transfer of US$35 Million
(Thirty Five Million United States Dollars) into your reliable bank account as
the sole NEXT OF KIN to my client, Dr.George Brumley Jr, foreign deceased
customer of our bank and a renowned retired medical surgeon / property estate
mogul from Atlanta USA. He opened a fixed deposit account, under my professional
guidance which he desire to fall back no all through his retirement. He was
killed with his entire family in a PLANE CRASH in Nairobi Kenya on Monday 21st
July 2003.Click the website below and find out what happened to the Dr. George
Brumley Jr and his entire family:     

After further investigation, l also discovered that Dr. George Brumley did not
declare any next of kin in his official papers including the paper work of his
bank deposit. l remember he also confided in me the last time he was at my
office that no one except me knew of his deposit in my bank. Right now, Thirty
Five Million United States Dollars is still lying in our bank and no one will
ever come forward to claim it. What bothers me most is that according to the
financial policy of my country, at the expiration of a numbers of years, this
fund will revert to the ownership of the South African Government as unclaimed
funds if nobody applies to claim the funds.   

Against this backdrop, my suggestion to you is that I will like you as a
foreigner to stand as the next of kin to Dr. George Brumley so that you will be
able to receive his funds. Should you be interested please send me your full
names, brief description of your business, your direct telephone and fax Numbers
and I will prefer you to reply me on my personal e-mail address , I shall provide you with more details of this transaction.
I am willing to offer you 30% of the total fund if you are willing to cooperate
with me in this venture. 

Please Note that transaction requires utmost trust and confidentiality. Your
earliest response to this proposal will be highly appreciated.   

Best Regards, 
Mr. Alan Mooki 

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