A Scam Email with the Subject "LEGITIMATE BUSINESS PROPOSAL" was received in one of Scamdex's honeypot email accounts on Wed, 07 Oct 2009 05:12:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mathabeni Alfred <firstname.lastname@example.org>, although it may have been spoofed.
PRIME-CONSULTUM & ASSOCIATES<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
Advocates â At âLaw, Acting Solicitors, Notary Public, General Legal Practitioner, Conveyances, Commercial Law, Admiralty, Trust, Civil Litigation, Personal Injuries, Wills, Property Transaction
Regional Office: <*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />
Tel: + 27-78-588-1015
FROM: ADV. ALFREED MATHEBENI (BA.LLB)
SUBJECT: NEXT OF KIN PROPOSAL
Dear President/ Managing Director,
I am Barrister Joe Jabulani of the above law firm and legal adviser, one of my clientsâs Engr. Maxwell Roy a national of your Country who used to be a contractor with (ANGLO GOLD MINES) Mafikeng. Gold Mining/ Exploration Corporation here in
After several unsuccessful attempts, I now decided to inform you, hence I contacted you. I have send you this email to assist in repatriating the money left behind by my late client before they get confiscated or declared unserviceable by his bank (First National Bank of South Africa) where the deceased had an account valued at about US$31,000,000.00 (Thirty One Million United States Dollars only) The bank has issued me a notice to provide the next of kin or have the amount confiscated though there are persons of same nationals here in South Africa non of them is a direct relative with the deceased and no one had an idea of this deposit. Since I have been unsuccessful in locating the relatives for over a period of time, I seek your consent to present you as the NEXT OF KIN to the deceased so that the proceed of this amount valued at US$31,000,000.00 (Thirty One Million United States Dollars only) can be transferred into your designated account.
Meanwhile, you will be required here in
I shall revalidate and notarize all the necessary legal documents that can be used to back up any claim that the bank may need, this is a risk free transaction because the banker who is in charge of Foreign Transfer section is involved. I will give you 30 % of the total amount. My share will be 65% and while 5% will be set aside to cover all the necessary expenditure that we might incur during the process of transaction. I guarantee you this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Kindly call me on my phone number or send an email to me for security reasons. I need your strong assurance and confidentiality. God bless us.
(Principal Attorney Prime-consultum & Associate).