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

Date:  Sun, 09 Aug 2009 00:38:03 -0700

A Scam Email with the Subject "VERY IMPORTANT MESSAGE HUUEMVLTWS" was received in one of Scamdex's honeypot email accounts on Sun, 09 Aug 2009 00:38:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MATHEW SILVER"<>, although it may have been spoofed.

Telephone: + 27 73 599 0807.

Urgent Business Proposal.

Attn: President/ CEO,

I am a Chief Internal Auditor at AMERICAN EXPRESS BANK of South Africa (AMEX SA). I am writing to 
seek your cooperation over business deal. In my Department, I discovered an abandoned sum of 
(US$35.7Million). In an account that belongs to one of our foreign customers who died along with 
his entire family in a plane crash that took place in Kenya, The account belongs to the Late DR. 
GEORGE BRUMLEY, a citizen of Atlanta, United States of America and contractor with Anglo Gold.
Since we got information about his death, we have been expecting his next of kin or business 
associate to come and claim his money because it cannot be released unless somebody applies for it 
as next of kin or business associate to the deceased as indicated in our banking guidelines but 
unfortunately, all his supposed next of kin or relation died along with him at the plane crash 
leaving nobody behind for the claim. You can read more about the crash on the site below;

It is therefore upon this discovery that I now decided to make this business proposal to you and 
release the money to your account as the next of kin or business associate.

The banking law and guideline here stipulates that if such money remains dormant after five years; 
the money will be transferred into the Bank treasury as unclaimed funds. The request for your 
assistance and maximum co-operation as a foreign citizen is highly needed to release these funds. I 
will like us to share this money mutually on two equal half  between me and you. Please note that I 
don't have any access to withdraw any cent from this money due to the 
money was insured by the owner DR. GEORGE BRUMLEY.

I will like you at this point to understand that this is privileged information and must be 
strictly confidential.

Please reply to above email or Phone number.

Thanks and God bless.

Yours Sincerely,

Mathew Silver

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