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

Subject:  URGENT TRANSFER..........
From:  george mantle <>
Date:  Sun, 11 Jun 2006 06:38:00 -0700

A Scam Email with the Subject "URGENT TRANSFER.........." was received in one of Scamdex's honeypot email accounts on Sun, 11 Jun 2006 06:38:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was george mantle <>, although it may have been spoofed.

(RE: TRANSFER OF ($ 26,000.000.00 USD}
Warmest greetings to you.I want to solicit your
attention to transfer to overseas (26,000,000.00 USD)
twenty six million United States Dollars from a Bank 
in Africa. I also 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
even an empty a/c can serve to receive this money, 
as long as you will remain honest to me till the end
of this important business trusting in you and
believing  that you will never let me down either now
or in future. 
I am DR.GEORGE MANTLE , 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. Howard Sweeney, a foreigner
and a miner.
He made millions of dollars before he died
misteriously .Since 1993 no other person knows about
this account or any thing concerning it. My
investigation proved to me that the account has no
other beneficiary and that Mr. Howard Sweeney until
his death was the manager Sweeney Coy.(pty). SA. 
We will start the first transfer with six million
dollars [$6,000,000.00] upon successful transaction
without any disappoint from your side, we shall
re-apply for the payment of the remaining  amount 
to your account. 
The amount involved is (USD 26M) twenty six million
United States Dollars, I want to first transfer
$6,000,000.00 [Six 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 cannot be approved to a local person here
without a valid foreign international passport, but
can only be approved to any 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. Howard Sweeney was a foreigner too, [and the
money can only be approved into a foreign a/c]. 
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 instruction of  a key
bank official who is deeply involved with me in this
I need your strong assurance that you will never,
never let me down.So, please reply urgently so that I
will inform you the next step to take . Send also your
private telephone and fax number including the full
details of the account to be used for the deposit.  
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
my physical arrival in your country for sharing.
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 transferring. 
I look forward to your reply soonest through my email

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