Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "ESSENTIALLY, WE MUST MOVE FAST, Ok." was received in one of Scamdex's honeypot email accounts on Thu, 25 Feb 2010 17:09:03 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "MICHAEL LOUIS"<>, although it may have been spoofed.

My dear comrade,

N/B:I must be honest to you, this is a deal but we need your help for this transaction as all legal 
documents and the details of the deal will be given to you that is if you are interested to work 
with us.
No traces will be found for the safety of our job and your reputation. Even if you send us another 
registered company name there is no problem just for us to use it in securing the remittance 
approval to our partner bank first in UK before onward transfer to your local bank account.The 
account statement will be sent to you.
Am  Mr. Micheal  Louise and Mr.Morgan Adam, a British Citizen working with ABSA BANK 
SOUTH-AFRICA.During the yearly preliminary in-house auditing of accounts, we discovered an account 
opened in 2002 till date it has remained dormant and not operational.The total amount in this 
account is US$112.5Million United States Dollars less accrued interest.
We decided to investigate this account for more information. We later discovered that the owner of 
this account,died intestate leaving no heirs or (Next of Kin) who could make a claim. 
Presently, we are willingly ready to initiate this deal with access to this information and we have 
decided to keep it that way and claim the money for ourselves using a third party who will take the 
place of the deceased (Next of Kin) and that is why we decided to contact you in because of your 
outstanding profile in managemental skills in business circle based on our search.
We will supply the necessary information on the deceased and ensure that the claim application is 
giving immediate approval. Documents like the death certificate,account statement,change of 
ownership will be legally obtained and forwarded to you.
The deal is a tight deal that is why we need a matured mind since we are insiders to avoid 
implication in our jobs.We will use contacts that hold strategic positions in the bank to effect a 
successful completion of the project and also ensure that all traces of our mutual involvement are 
completely wiped off.
These presents no problem as all documented evidence will be directly under our supervision.The 
sharing must be 60%,40%.We would like to get your decision to this proposal as soon as possible. 
On receipt of your decision, we will email you explicit details of the already completed groundwork 
on this project and also attach our official ID,CARDS to ehance the transaction.But our apeal is 
for you to be steadfast and not betray us.We can also liquidate the funds to cash and move it 
dispatchly to secured locations.
Kindly reply immediately you receive this email.
Mr. Michael Louise & Mr.Morgan Adams.