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

Subject:  LETS DO THIS IMMEDIATELY
From:  "Mr. Craig Themba"<12980.8987@yahoo.com>
Date:  Sun, 13 Dec 2009 15:55:24 -0800

A Scam Email with the Subject "LETS DO THIS IMMEDIATELY" was received in one of Scamdex's honeypot email accounts on Sun, 13 Dec 2009 15:55:24 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Craig Themba"<12980.8987@yahoo.com>, although it may have been spoofed.

MR. CRAIG THEMBA 
 
FIRST NATIONAL BANK OF SOUTH AFRICA
 
JOHANNESBURG, SOUTH AFRICA                   
 
 
REQUEST FOR URGENT FUND TRANSFER    
 
My name is Mr. Craig Themba, I work with the remittance department of FIRST NATIONAL BANK OF SOUTH 
AFRICA (FNB) I got your e-mail address from a mail directory and I decided to mail you for a 
business partnership.    
 
In precise, the need for me to come to you with this offer is that I came across a file in respect 
of a fund that belongs to Mr. Christian Eich A German engineer who manufactures BMW'S here in South 
Africa.    
 
He was among the victims that died with his wife, two children and his wife's parents on Monday 
31st July 2000 Concorde AF4590 crash which 109 people on board and five who dead on the ground when 
the plane crashed into hotelissmo.    
 
The deceased person is one of our client and he left behind in our bank the sum of  US$10.5m (Ten 
Million Five Hundred Thousand United State Dollars) he deposited this fund with our bank in 1999 
for eight  (8) years fixed deposit basis with his son Mr. Michael Eich as the next of 
kin/beneficiary to the amount. Since the incident occurred, on maturity of this fixed deposit, I 
have sent several mails and faxes to his given number still no response.    
 
So I decided to roll the file over because of the South African law that stipulates cases of this 
magnitude, the money should be returned to the Government account and to the best of my knowledge 
one of the official will use his/her veto power to steal this money from Government account and 
divert it to his own private use.     
 
I give you 100% guarantee that I can transfer this fund by installment  to your country without any 
hitch, if you authorize me to go ahead, and you shall be compensated with 30% of the total sum 
should you agree to work with me and 70% is for me for the investment in your country.    
 
With the arrangements made so far, we shall procure all the legal documents from the appropriate 
authority to back up the claim of this fund, so that it will not be questioned on the process of 
the transfer. So after consideration and you are interested in this business proposition, I will 
need your private telephone and fax numbers for direct communication on how the transfer will be 
effectively done.    
 
Please get back to me via e-mail for a more secured communication for now till this transaction is 
properly established.      
 
 
FULL NAME: ................................ 
 
CONTACT ADDRESS: ................................
 
NATIONALITY: ................................ 
 
PHONE NUMBER: ................................ ..
 
OCCUPATION: ................................ ..............
 
RELIGION: ................................ ...
 
AGE/SEX:  ................................  
 
FOR MORE INFORMATION VISIT THIS SITE: http://news.bbc.co.uk/1/hi /world/europe/859479.stm    
 
Warm regards,    
 
Mr. Craig Themba

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