Scam Emails Archive : Advance Fee Fraud/419


From: hill bush <>

This email with the subject "PROPOSAL" was received in one of Scamdex's honeypot email accounts on Wed, 08 Aug 2007 10:52:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was hill bush <>, although it may have been spoofed.

The Manager
Africa Development Bank.
17th Floor, 1 Marchant Place,
Corner Fredman Drive and
Rivonia Road,
Po Box 786273,
Sandton, 2146.

My name is Mr Hill Bush, I work in the International operation department in a Local Bank here in South Africa. On a routine inspection I discovered a dormant domiciliary account with a BAL. Of 36,000,000 (Thirty Six Million USD) on further
discreet investigation, I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account.

The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead, and nobody will come again for the Claim of this money A foreigner can only claim this money with legal claims to the account Holder; therefore I need your cooperation in this transaction.
I will provide the necessary information needed in
order to claim this money, But you will need to open an account where this can be transferred.

  If interested send your private Telephone No. And
Fax number including full details of the account to be used for the deposit I wish for utmost confidentiality in handling this transaction
as my job and The future of my family would be jeopardized if it were breached.

I want to assure you that the transaction is without risk if due process is followed accordingly. Finally I will give you 25%for your cooperation.
Reply through my private email 

Mr Hill Bush

Do you get hundreds of mails everyday? Delete none. Keep them all.

Do you get hundreds of mails everyday? Delete none. Keep them all.