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

Subject:  THIS VITAL INFORMATION IS FOR YOU
From:  "WILSON DLAMINI"<wildlamini@aim.com>
Date:  Wed, 10 Feb 2010 23:56:36 -0800

A Scam Email with the Subject "THIS VITAL INFORMATION IS FOR YOU" was received in one of Scamdex's honeypot email accounts on Wed, 10 Feb 2010 23:56:36 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "WILSON DLAMINI"<wildlamini@aim.com>, although it may have been spoofed.

FROM: MR. WILSON DLAMINI
 
Greetings, I communicate you with honest Intentions and I seek to make contact with you and 
acquaint myself with you for mutual benefit towards overcoming a Dilemma regarding certain funds 
left behind in an Investment Account by a Deceased client of a Bank here in South-Africa.
 
I have the opportunity to be working as an external Auditor when I came across this Account with a 
substantial Deposit in foreign currency which has not been claimed since for some years, I sent out 
notices for Claims of this money and the Bank informed me that the Owner, a Foreigner passed away 
during the Zimbabwean Crisis and was a Farmer who was assassinated when his farm was taken over, 
this man had no family and left no Beneficiary information.
 
This Money if it is not claimed may be tuned over to the Treasury if someone does not claim it 
hence my decision to contact you for your Interest so I can present you as the Business partner to 
this deceased owner. It is required that an Application for claims be entered and approval given 
within 15 days so this money can be transferred to your overseas Account, there is no risk involved 
because I will lay the necessary groundwork and you will provide the Overseas Account to receive 
this money upon Approval.
 
If this money is not claimed within the next 2 months, it will be taken to the Treasury and both of 
us can work together to avoid this, because this Country has a weak investment climate, this money 
can be invested in your country than allowing corrupt Government officials to have access to it.
 
I will inform you of the Amount involved, as well as your percentage after I receive a Favorable 
and positive feedback from you, your percentage shall be discussed upon your agreement. Please 
contact me by Email, Telephone or Fax and furnish me with the following details;
 
1 YOUR NAMES 
[2 ADDRESS 
[3] TELEPHONE, MOBILE AND FAX NUMBERS 
 
I will get in touch with you afterwards; this proposal is for Mutual Financial Benefit and not to 
mis-lead you.
 
Thank you and Best Regards,
 
MR. WILSON DLAMINI

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