Scam Emails Archive : Advance Fee Fraud/419

Subject: FWD: DATED 12TH OF MAY !!! []


This email with the subject "FWD: DATED 12TH OF MAY !!! []" was received in one of Scamdex's honeypot email accounts on Thu, 13 May 2010 08:57:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.


My name is Mr. Robert Wright; I am the director of operation Integrated Financial Management 
Services here in South Africa. With due respects and regards; I am contacting you to join in this 
business deal. I got your contact from international brochure and decided to contact you for this 
simple business deal of mutual benefits to both parties.

I wish to seek your urgent assistance to transfer from our affiliate bank, a large amount of money. 
This money has been trapped in the Bank's SUSPENSE ACCOUNT for seven years.
This money was deposited in a Non residential close corporations (CC) domiciliary account by an 
investor for the purpose of transacting a Mining business. For the past Seven years, the account 
has been Dormant.
I am contacting you to represents as a Director of the company or the next of kin. I have all the 
details of Account/Company. We only need to resuscitate the Account.
It is without any risk as all loop holes has been taken care of as we structured this fund by my 
firm into the our affiliate bank 8years ago, and all necessary information as regards to this fund 
has been secured by me and my contact men inside the bank.
I will want to hear from you along with your name; telephone number so that I can discuss 
modalities/details with you.

Mr Robert  Wright