The Scamdex Scam Email Archive - Generic o

Subject:  FROM: MR.Victor Zama.
Date:  Mon, 20 Nov 2006 02:08:05 -0800

A Scam Email with the Subject "FROM: MR.Victor Zama." was received in one of Scamdex's honeypot email accounts on Mon, 20 Nov 2006 02:08:05 -0800 and has been classified as a Generic Scam. The sender was, although it may have been spoofed.

FROM: MR.Victor Zama.
Tel: +27-78-257-1528.


It is indeed my pleasure to contact you as a reliable and trusted partner for a transaction of this 
magnitude. I am Mr. Victor Zama, In charge of Credit and Foreign bills of my Bank, AMALGAMATED BANK 

I am writing in respect of a foreign customer of my bank whose name is Mr. Andreas Schranner a 
citizen of Germany who perished in a plane crash [Concorde Air Flight AF4590] with the whole 
passengers aboard on 31 July2000. And for your perusal you can view this web 

Since the demise of this our 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$9,300,000.(Nine 
Million, Three Hundred Thousand United States Dollars), which has been with my 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 to be the next of kin. And the banking ethics here does not allow such money to 
stay more than eight years, because the money will be recalled to the bank treasury as unclaimed 
after this period.

In view of this, I got your contact through a trade journal. And I have agreed to give you 30% of 
the total if you can handle this transaction in ultimate sincerity and secrecy. Upon the receipt of 
your response, I will send you by fax or e-mail the application, bank's fax number and the next 
step to take. 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 fund transfer can be finalized within five 
working days, after you apply to the bank as a relation to the deceased.

Kindly send me an e-mail or call signifying your decision including your private Tel/Fax numbers 
for quicker communication on received of this letter.

Yours Sincerely,

Mr. Victor Zama

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