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

From:  "mr.hulda" <>
Date:  Thu, 20 Apr 2006 09:18:56 -0700

A Scam Email with the Subject "FROM MR HULDA BANKING BUSINESS." was received in one of Scamdex's honeypot email accounts on Thu, 20 Apr 2006 09:18:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "mr.hulda" <>, although it may have been spoofed.

Dear Friend,


name is Mr.Hulda Aza, and 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 theaccount 
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.

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 35% for your corporation I look 
forward to a favorable response from you.

Thank's for your maxinium co-
operation and remain blessed .

Best Regards,
Mr.Hulda Aza.
7th Floor 
Kamkholo Bld
Johannesburg South Africa.

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