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

Subject:  Fund Manager{From Dr mills}
From:  " mills" <>
Date:  Mon, 20 Nov 2006 17:34:35 -0800

A Scam Email with the Subject "Fund Manager{From Dr mills}" was received in one of Scamdex's honeypot email accounts on Mon, 20 Nov 2006 17:34:35 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was " mills" <>, although it may have been spoofed.


    (RE:  TRANSFER OF ($ 152,000.000.00 USD


We want to transfer to overseas ($ 152,000.000.00
USD) One hundred and Fifty two million United States
Dollars) from a Bank in Africa, I want to ask you to
quietly  look for a reliable and honest person who
will be capable  and fit to provide either an
existing bank account  or  to set up a new  Bank a/c
immediately to receive this money, even an empty a/c
can serve to receive this money, as long as you will
remain honest to me till the end for this important
business trusting in  you and believing  in God that you
will never let me down either now or in future.

I am mills, the Auditor General of a
bank in Africa, during the course of our auditing,  I
discovered a floating fund in an account opened in
the bank in 1990 and since 1993 nobody has operated
on this account again, after going through some old
files in the records I discovered that the owner of
the account  died without a [heir]  hence  the money is
floating and  if I do not remit this money out
urgently it will be forfeited for nothing.

The owner of this account is  Mr. Arthur Coleman, a
foreigner, and a sailor, who died since 1993 and  no
other person knows about this account or anything
concerning it, the account has no other beneficiary
and my investigation proved to me as well that Mr
Arthur Coleman until his death was the manager of
Coleman Coy.(pty). SA. We will start the  first transfer with fifty two
million [$52,000.000] upon successful transaction
without any disappointment from your side, we shall
re-apply for the payment of the remaining amount to
your account.

The amount involved is (USD 152M) One hundred and
Fifty two million United States Dollars only. I want
to first transfer $52,000.000 [fifty two million
United States Dollars from this money into a safe
foreigners account abroad before the rest, but I
don't know any foreigner, I am only contacting you as
a foreigner because this money can not be approved
to a local person here, without valid international
foreign passport, but can only be approved to a
foreigner with valid international passport or
drivers license and foreign a/c  because the money is
in US DOLLARS and the former owner of the  a/c  Mr.
Arthur Coleman is a foreigner too, [and the money can only be approved into a foreign a/c.

However, we will sign a binding agreement, to bind
us together.  I got your contact address  from my
Secretary who operates computer. I am revealing this
to you with believe in God that you will never let me
down in this business, you are the first and the only
person that I am contacting for this business, so
please reply urgently so that I will inform you on the
next step to take urgently. Send also your private
telephone and fax numbers including the full details
of the account to be used for the deposit.

I want us to meet face to face to build confidence
and to sign a binding agreement that will  bind us
together  before transferring the money to any
account of  your choice  where the fund will be safe
before we fly to your country for withdrawal, sharing
and investments. I need your full co-operation to make this work
fine because the management is ready to approve this
payment to any foreigner who has correct information
of this account, which I will give to you, upon your
positive response and once I am convinced that you
are  capable  and will meet up with instructions of
a key bank official who is deeply involved with me in
this business.I need your strong assurance that you will never,
never let me down.

With my influence and the position of the bank
official, we can transfer this
money to any foreigner's reliable account which you
can provide with assurance that this money will be
intact pending our physical arrival in your country
for sharing. The bank official will destroy all
documents of transaction immediately we receive this
money leaving no trace to any place and to build
confidence  you can  come immediately  to discuss
with me face to face after which I will make this
remittance in your presence and three of us will fly
to your country at least two days ahead of the money
going into the account.

I will apply for annual leave to get visa
immediately I hear from you that you are ready to act
and receive this fund in your account. I will use my
position and influence to obtain all legal approvals
for  onward transfer of this money to your account
with appropriate clearance from  the relevant
ministries and foreign exchange departments.

At the conclusion of this business, you will be
given 35% of the total amount, 60% will be for me,
while 5% will be for expenses both parties might have
incurred during the process of transfering.

I look forward to your earliest reply.


Dr.George mills

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