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

Subject:  Director in charge !!!
From:  "" <>
Date:  Wed, 21 Apr 2010 01:17:42 -0700

A Scam Email with the Subject "Director in charge !!!" was received in one of Scamdex's honeypot email accounts on Wed, 21 Apr 2010 01:17:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "" <>, although it may have been spoofed.

126 New Gov building East, Road Ext1
Contact person Mr. Themba Luthulie


I am Mr. Themba Luthulie the Director in charge of Auditing section FNB Bank of
South Africa Forgive my indignation if this message comes to you as a surprise. I
have decided to contact you on a project that will be very beneficiary for both of
us.During our auditing in this Bank, I came across some amount of money belonging
to a deceased foreigner Mr. Sheu Yuan-dong who died with his wife and their only
daughter on February 16, 1998 in a plane crash. Which is twelve years back?The fund
has been dormant in his account with our Bank without any Claim of the fund in our
custody from his relation before my discovery, To this development. Since I was
elected last year June, He was the Governor of Taiwan Central (Reserve) Bank. The
said amount was $ 19.6 m US dollars (Nineteen Million Six Hundred Thousand United
States Dollars).

Please View this website FOR
over this fund as the Bonafide next of kin to the deceased has been put in place and
directives will be relayed to you as soon as you indicate your interest and
willingness to assist me and also benefit your self to this great business
opportunity. In our country as a civil servant (A Banker), we are not allowed to
operate a foreign account This is the actual reason why it will require a second
party or fellow who will forward claims as the next of kin to our bank and also
present a foreign account where the money will be transferred into. his or her
Account. Our Banking law stipulates that if such money remained unclaimed , the
money will be transferred into the Bank treasury as unclaimed fund.

The request of foreigner as next of kin in this business transaction is occasioned
by the fact that the customer was a foreigner and no citizen here can stand as the
next of kin. I don't want this money to go into the Bank treasury as unclaimed
Bill.Be assured that this transaction is 100% risk free. Also I will offer you 30%
of this money as foreign partner, in respect to the provision of a foreign account
while 70% will be for me and my colleagues. There after I and my colleagues will
visit your country for Disbursement according to the percentages indicated. Please
you have been advised To keep "top secret" as I am still in service and intend to
retire From Service after I conclude this deal with you. I will fly down to your
Country or any place we shall agreed on for subsequent sharing of the Fund according
to percentages previously indicated and further Investment will be discussed. On
your acceptance to be my partner please email me for a brief Discussion before we
proceed. Please keep this proposal secret, even If you don’t want to assist me. I
look forward to receive your reply. as soon as possible through the Above

Mr Themba Luthulie
private mail:dr.them

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