Scam Emails Archive : Advance Fee Fraud/419


From: "Mr Wayne Loi"<>

This email with the subject "BUSINESS PARTNERSHIP FROM MR WAYNE LOI SOUTH AFRICA NED BANK" was received in one of Scamdex's honeypot email accounts on Wed, 24 Mar 2010 01:44:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mr Wayne Loi"<>, although it may have been spoofed.

*This message was transferred with a trial version of CommuniGate(r) Pro*
Hello Partner,
My name is Mr. Wayne Loi, Staff of Ned Bank. I am
writing in respect of a China Citizen customer of my bank Mr. Zhu Li,
dual citizen of china , who died in a Plane crash on Monday 2nd September
1998 GMT 14:22 UK while they were flying from New York to Geneva.
Please see for more information.
The late Mr. Zhu Li left in our deposit the sum of twenty two million United States Dollars ($22. 
million USD) and nobody will ever come for this money because he no next of kin in his documents.
I am the only person that is aware of this money since Mr. Zhu Li did
not give to my institution any next of kin to inherit his money. Now, I
want to use my position in the bank to transfer this money to your country
for investment.
If you can provide me with an account where I can transfer this 
(Twenty Two Million United States Dollars) $22. Million
dollar. I will give you 35% of this entire fund while the remaining 60%
shall be for me, extra 5% will be for transfer charges. I am hoping to
get a favorable response from you.
Kindly reply to this mail and confidential, as I will like us to keep
every communication by email to avoid information leakage through our
telephone conversation. Email: 
Mr. Wayne Loi.. 

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