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

Subject:  THANK YOU
From:  "david.baloy"<>
Date:  Mon, 30 Jan 2012 23:56:09 -0800

A Scam Email with the Subject "THANK YOU" was received in one of Scamdex's honeypot email accounts on Mon, 30 Jan 2012 23:56:09 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "david.baloy"<>, although it may have been spoofed.

Good Day,
                           It’s my pleasure to contact you over this transaction and I hope for your assistance on this matter.  I discovered a dormant account in my office as a group director with a bank here in south africa; presently the account is dormant and there is no claim since Nine years from now, and the rightful owner Engr. Christian Eich, who ran carmaker BMW's museum died in a plan accident with his entire family as shown on the link below. 
               It will be of my interest to transfer this money worth Twenty Four Million United States Dollars in an account offshore. If you can assist me in getting this money transferred out of South Africa then invest with it and also establish partnership.  Email me on :  or call me on Tel:+27 78 367 6108 if you think you can handle such amount and kindly remember that this is very confidential.
I wait to hear from you. 
David Baloyi. 

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