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

Subject:  Inquiry
From:  "Arhu Mccarthy."<>
Date:  Wed, 16 Jun 2010 21:36:58 -0700

A Scam Email with the Subject "Inquiry" was received in one of Scamdex's honeypot email accounts on Wed, 16 Jun 2010 21:36:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Arhu Mccarthy."<>, although it may have been spoofed.

Attention: The President/CEO

Dear Sir,

Confidential Business Proposal

Having consulted with my colleagues and based on the information gathered from the South Africa 
Chambers Of Commerce And Industry, I have the privilege to request your assistance to transfer the 
sum of $16,500,000.00 ( sixteen million, five hundred thousand United States dollars) into your 
accounts. The above sum resulted from an over-invoiced contract, executed, commissioned and paid 
for about five years (5) ago by a foreign contractor. This action was however intentional and since 
then the fund has been in a suspense account at a Bank here in south Africa.

We are now ready to transfer the fund overseas and that is where you come in. It is important to 
inform you that as civil servants, we are forbidden to operate a foreign account; that is why we 
require your assistance. The total sum will be shared as follows: 70% for us, 25% for you and 5% 
for local and international expenses incidental to the transfer.

The transfer is risk free on both sides. I am an accountant with the South Africa Minning 
cooperation. If you find this proposal acceptable, we shall require the following documents:

(a) your banker's name, telephone, account and fax numbers.

(b) your private telephone and fax numbers —for confidentiality and easy communication.

(c) your letter-headed paper stamped and signed.

Alternatively we will furnish you with the text of what to type into your letter-headed paper, 
along with a breakdown explaining, comprehensively what we require of you. The business will take 
us thirty (30) working days to accomplish.

Please reply urgently.

Best regards

Arhu Mccarthy.