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

Subject:  KINDLY RESPOND TO THIS PARTNERSHIP OFFER
From:  "MR. BRACON SMITH" <bsmith@unionplus.net>
Date:  Thu, 15 Jun 2006 17:03:07 -0700

A Scam Email with the Subject "KINDLY RESPOND TO THIS PARTNERSHIP OFFER" was received in one of Scamdex's honeypot email accounts on Thu, 15 Jun 2006 17:03:07 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR. BRACON SMITH" <bsmith@unionplus.net>, although it may have been spoofed.


FROM THE ACTING MANAGER/ CONTROLLER FOREIGN INVESTMENTS AND BILLS 
REPUBLIC OF SOUTH AFRICA 
PRETORIA, SOUTH AFRICA. 
Email: bsmith@unionplus.net 


DEAR FRIEND 

My name is Mr. Bracon Smith The Acting Manager/ controller Foreign 
Investments And Bills Republic of South Africa, 

I am writing in respect of a foreign customer in one of our banks with 
account number 908-14-255-114 whose name is Cho Kwiyoung(Mr.), an 
American 
citizen who died in a plane crash [Korean Air Flight 801] with the whole 
passengers onboard on August 6,1997. And for your perusal you can view 
this website 

http://www.cnn.com/WORLD/9708/06/guam.passenger.list 

Since the demise of this customer, I personally has watched with keen 
interest to see the next of kin but all has proved abortive as no one has 
come to claim his funds of US$20.5M (Twenty Million Five Hundred Thousand 
United States Dollars) which has been with our branch for a very long 
time. 
On this note, I decided to seek for whom his name shall be used as the Next

of Kin as no one has come up as his next of kin. And our monetary laws here


does not allow such money to stay more than eight years in the bank, 
because 
the money will be disbursed by the government since funds are unclaimed. 

In view of this, I got your contact through the internet research as i was 
making a research on a foreigner who will assist me in this great 
opportunity. For your assistant I am willing give you 20% of the total 
amount. 

Upon the receipt of your response, I will send you by fax or e-mail the 
letter of application for the release of the funds which you will fill, 
sign 
and send back to our office to enable us start this processing of this 
claim.I will not fail to bring to your notice that this business is hitch 
free and that you should not entertain any fear as all modalities for the 
smooth and easy transfer of this fund has been finalized, this 
transaction 
will be completed within seven banking days of recieving your response, 
after you apply to the National Treasury as a relation to the deceased. 
When you receive this letter. Kindly send me an e-mail or fax signifying 
your decision. 

Please include your private Tel/Fax numbers for quick communication on my 
personal email address:bsmith@unionplus.net 

Yours Sincerely, 

MR. BRACON SMITH. 

FAX: +27 732 742 076 
TEL: +27 781 256 604