Scam Emails Archive : Advance Fee Fraud/419


From: "Mr. James Kumalo"<>

This email with the subject "URGENT RESPONSE" was received in one of Scamdex's honeypot email accounts on Fri, 11 Feb 2011 23:18:13 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mr. James Kumalo"<>, although it may have been spoofed.


Dear Friend.

This Message Might Meet You In Utmost Surprise,However, It's Just My Urgent Need For Foreign 
Partner That Made Me to Contact You For This Transaction .I am a Banker By
Profession With (CAPITEC BANK)South Africa And Currently Holding a Post As The Director Of Auditing 
And Accounting Unit Of The Bank.I Have The Opportunity Of Transferring The LeftOver 
Funds($18.5Million)Originally Owned By One Of My Bank Clients MR.KURT KAHLE Who Died Along With His 
Entire Family On 31 July 2000 In a Plane Crash. You Can Confirm Genuinely The Deceased's Death By 
Clicking On This Web Site

Meanwhile The Whole Arrangement And Directives Needed to Put Claim Over This Funds As TheBona-fide 
Next of Kin to The Deceased Will Be Forwarded to You Upon Your
Acceptance.Information Will Be Relayed to You as Soon as You Indicate Your Interest andWillingness 
to Assist Us And also Benefit Your Self to This Great Business Opportunity.
Hence,I am Inviting You For a Business Deal Where This Money Can Be Shared Between Us In The Ratio 
Of 60% For Me and 30% For You,While 10% Is Mapped Out For Expenses If you agree to my 
Proposal.Please,This has To Be Private and Confidential as I am Still In Service and Intend to 
Retire From Service after I Conclude This Deal With You.I Will be Monitoring The Whole Situation 
here In The Bank Until You Confirm The Money Is In Your Account and ask me to come over to Your 
Country For Subsequent  Sharing of the Funds According to Percentage Previously Indicated and 
Further Investment,Either In Your Country Or Any Other Country You May advice me to invest in. All 
other necessary Information Will be Sent to You When I Hear From You.I Suggest You get back to me 
as soon as possible stating Your Willingness In This Deal.

Furthermore Please Contact me Through My Private Email Address above For More Info:    

Mr.James Kumalo