The Scamdex Scam Email Archive - Generic o

Subject:  REQUEST FOR URGENT FUND TRANSFER
From:  martines khumalo <martines.khumalo@gmail.com>
Date:  Mon, 08 Mar 2010 20:54:59 -0800

A Scam Email with the Subject "REQUEST FOR URGENT FUND TRANSFER" was received in one of Scamdex's honeypot email accounts on Mon, 08 Mar 2010 20:54:59 -0800 and has been classified as a Generic Scam. The sender was martines khumalo <martines.khumalo@gmail.com>, although it may have been spoofed.



Attached Message
=C2=A0
HELLO DEAR,

=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=
=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0REQUEST FOR URGENT=
 FUND TRANSFER
=C2=A0
Am=C2=A0Dr Khumalo Martines=C2=A0of the Foreign Remittance Department of=C2=
=A0ABSA bank of=C2=A0South Africa=C2=A0(Gandhi Square Johannesburg, S.A) an=
d=C2=A0I would like us to=C2=A0jointly handle this transfer of fund and get=
 it transferred into=C2=A0your company=E2=80=99s bank account,=C2=A0I know =
you will be doubting how=C2=A0I got your details, it's from no=C2=A0other s=
ource than our=C2=A0South Africa=C2=A0business bureau and I hope you will n=
ot get offended with me for not seeking your consent before making this pro=
posal but all the same I assure you that my intention is not a bad one.
=C2=A0
I would like you to diligently go through this website because I=C2=A0don't=
 want=C2=A0us to make mistakes in this transaction as this money to be tran=
sferred is twelve Million pounds (GBP=C2=A312.000.000, 00) belonging to=C2=
=A0Dr George Brumley, see website and advise on what we should do to get th=
is money that has been lying fallow since 2003=C2=A0transferred to your ban=
k for our personal use.http://www.redorbit.com/news/general/11419/investiga=
tors_reach_kenyan_plane_crash/
=C2=A0
Note, the amount involved was meant for his charitable organization but up =
till now, none has appeared for the claim of the fund and in no distant tim=
e, the government of=C2=A0South Africa=C2=A0may lay claim over the fund if =
they get to know about this development. I would appreciate if we could con=
sider this opportunity and jointly transact this business, all documents re=
lating to this transaction are all within my reach and=C2=A0I will make the=
m available as and when due including the deposit documents,=C2=A0I=C2=A0wi=
ll make them available on your request.
=C2=A0
I would like you to please keep this information confidential to avoid putt=
ing my position=C2=A0with the bank in jeopardy. You can feel free to call m=
e with my personal number below as=C2=A0I wait to receive your email ASAP, =
contact me through my private email, martines.khumalo@gmail.com
=C2=A0
Regards,
=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=
=A0=C2=A0=C2=A0=20
Dr. Martines Khumalo
+27732801289
--0-620151869-1268110498=:65899
Content-Type: text/html; charset=utf-8
Content-Transfer-Encoding: quoted-printable

<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><P style=3D"MARGIN: 6pt 6pt 0pt"><B><SPAN sty=
le=3D"FONT-SIZE: 10pt; FONT-FAMILY: 'Arial Black'">From The Desk Of<BR>Dr M=
artins Khumalo<BR>ABSA Bank Limited,<BR>Gandhi Square Johannesburg<BR>Physi=
cal Address: 120 Fox Street<BR>Johannesburg, South/ Africa.<BR>Private Emai=
l: </SPAN></B><B><SPAN style=3D"FONT-SIZE: 10pt; COLOR: #3366ff; FONT-FAMIL=
Y: 'Arial Narrow'"><A onclick=3D"return top.js.OpenExtLink(window,event,thi=
s)" href=3D"mailto:martines.khumalo@gmail.com"; target=3D_blank>martines.khu=
malo@gmail.com</A></SPAN></B><B><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY=
: 'Arial Black'"><BR></SPAN></B><B><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAM=
ILY: Arial"><BR>&nbsp;</SPAN></B></DIV>
<P style=3D"MARGIN: 0in 6pt 0pt"><B><SPAN style=3D"FONT-SIZE: 10pt; FONT-FA=
MILY: Arial">HELLO DEAR,</SPAN></B></DIV>
<P style=3D"MARGIN: 0in 6pt 0pt"><SPAN><BR><STRONG>&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>REQUEST FOR URGENT</U></STRONG></SPAN><=
STRONG><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: 'Comic Sans MS'"><U> FU=
ND TRANSFER</U></SPAN></STRONG></DIV>
<P style=3D"MARGIN: 0in 6pt 0pt"><B><SPAN style=3D"FONT-SIZE: 10pt; FONT-FA=
MILY: Arial">&nbsp;</SPAN></B></DIV>
<P style=3D"MARGIN: 0in 6pt 0pt"><B><SPAN style=3D"FONT-SIZE: 10pt; FONT-FA=
MILY: 'Comic Sans MS'">Am&nbsp;Dr Khumalo Martines&nbsp;of the Foreign Remi=
ttance Department of&nbsp;ABSA bank of&nbsp;South Africa&nbsp;(</SPAN></B><=
B><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: 'Arial Black'">Gandhi Square=
 Johannesburg, S.A</SPAN></B><B><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY=
: 'Comic Sans MS'">) </SPAN></B><B><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAM=
ILY: Arial">and&nbsp;I would like us to&nbsp;jointly handle this transfer o=
f fund and get it transferred into&nbsp;your company=E2=80=99s bank account=
,&nbsp;I know you will be doubting how&nbsp;I got your details, it's from n=
o&nbsp;other source than our&nbsp;South Africa&nbsp;business bureau and I h=
ope you will not get offended with me for not seeking your consent before m=
aking this proposal but all the same I assure you that my intention is not =
a bad one.</SPAN></B></DIV>
<P style=3D"MARGIN: 0in 6pt 0pt"><B><SPAN style=3D"FONT-SIZE: 10pt; FONT-FA=
MILY: Arial">&nbsp;</SPAN></B></DIV>
<P style=3D"MARGIN: 0in 6pt 0pt"><B><SPAN style=3D"FONT-SIZE: 10pt; FONT-FA=
MILY: Arial">I would like you to diligently go through this website because=
 I&nbsp;don't want&nbsp;us to make mistakes in this transaction as this mon=
ey to be transferred is </SPAN></B><B><SPAN style=3D"FONT-SIZE: 10pt; FONT-=
FAMILY: 'Comic Sans MS'">twelve Million pounds (GBP=C2=A312.000.000, 00) be=
longing to&nbsp;Dr George Brumley, see website and advise on what we should=
 do to get this money that has been lying fallow since 2003&nbsp;transferre=
d to your bank for our personal use.</SPAN></B><B><SPAN style=3D"FONT-SIZE:=
 10pt; COLOR: #003399; FONT-FAMILY: Arial"><A onclick=3D"return top.js.Open=
ExtLink(window,event,this)" href=3D"http://www.redorbit.com/news/general/11=
419/investigators_reach_kenyan_plane_crash/" target=3D_blank>http://www.red=
orbit.com/<WBR>news/general/11419/<WBR>investigators_reach_kenyan_<WBR>plan=
e_crash/</A><A onclick=3D"return top.js.OpenExtLink(window,event,this)"
 href=3D"http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html"=
 target=3D_blank></A></SPAN></B></DIV>
<P style=3D"MARGIN: 0in 6pt 0pt"><B><SPAN style=3D"FONT-SIZE: 10pt; FONT-FA=
MILY: Arial">&nbsp;</SPAN></B></DIV>
<P style=3D"MARGIN: 0in 6pt 0pt"><B><SPAN style=3D"FONT-SIZE: 10pt; FONT-FA=
MILY: 'Comic Sans MS'">Note, the amount involved was meant for his charitab=
le organization but up till now, none has appeared for the claim of the fun=
d and in no distant time, the government of&nbsp;South Africa&nbsp;may lay =
claim over the fund if they get to know about this development</SPAN></B><B=
<SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">. I would appreciate i=
f we could consider this opportunity and jointly transact this business, al=
l documents relating to this transaction are all within my reach and&nbsp;I=
 will make them available as and when due including the deposit documents,&=
nbsp;I&nbsp;will make them available on your request.</SPAN></B></DIV>
<P style=3D"MARGIN: 0in 6pt 0pt"><B><SPAN style=3D"FONT-SIZE: 10pt; FONT-FA=
MILY: Arial">&nbsp;</SPAN></B></DIV>
<P style=3D"MARGIN: 0in 6pt 0pt"><B><SPAN style=3D"FONT-SIZE: 10pt; FONT-FA=
MILY: Arial">I would like you to please keep this information confidential =
to avoid putting my position&nbsp;with the bank in jeopardy. You can feel f=
ree to call me with my personal number below as&nbsp;I wait to receive your=
 email ASAP, contact me through my private email, </SPAN></B><B><SPAN style=
=3D"FONT-SIZE: 10pt; FONT-FAMILY: 'Arial Narrow'"><A onclick=3D"return top.=
js.OpenExtLink(window,event,this)" href=3D"http://us.f361.mail.yahoo.com/ym=
/Compose?To=3Dkmartines_absa_sa@yahoo.com" target=3D_blank><SPAN style=3D"C=
OLOR: #3333ff">martines.khumalo@gmail.com</SPAN></A></SPAN></B></DIV>
<P style=3D"MARGIN: 0in 6pt 0pt"><B><SPAN style=3D"FONT-SIZE: 10pt; FONT-FA=
MILY: Arial">&nbsp;</SPAN></B></DIV>
<P style=3D"MARGIN: 0in 6pt 0pt"><B><SPAN style=3D"FONT-SIZE: 10pt; FONT-FA=
MILY: Arial">Regards,</SPAN></B></DIV>
<P style=3D"MARGIN: 0in 6pt 0pt"><B><SPAN style=3D"FONT-SIZE: 10pt; FONT-FA=
MILY: Arial">&nbsp;</SPAN></B><B><SPAN style=3D"FONT-SIZE: 11pt; FONT-FAMIL=
Y: Arial">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp; </SPAN></B></DIV>
<P style=3D"MARGIN: 0in 6pt 0pt"><B><SPAN style=3D"FONT-SIZE: 11pt; FONT-FA=
MILY: Arial">Dr. Martines Khumalo</SPAN></B></DIV>
<P style=3D"MARGIN: 0in 6pt 0pt"><B><SPAN style=3D"FONT-SIZE: 11pt; FONT-FA=
MILY: Arial">+27732801289</SPAN></B></DIV></td></tr></table>
--0-620151869-1268110498=:65899--


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